This company is commonly known as Willowbank Developments Limited. The company was founded 24 years ago and was given the registration number 03880164. The firm's registered office is in TWICKENHAM. You can find them at 4 The Mews, Bridge Road, Twickenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WILLOWBANK DEVELOPMENTS LIMITED |
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Company Number | : | 03880164 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 The Mews, Bridge Road, Twickenham, England, TW1 1RF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Corporate Secretary | 23 April 2018 | Active |
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 23 April 2018 | Active |
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW | Corporate Director | 23 April 2018 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Corporate Secretary | 17 August 2006 | Active |
Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Bahamas, | Corporate Nominee Secretary | 19 November 1999 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR | Director | 21 May 2009 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Director | 21 June 2013 | Active |
El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus, | Corporate Nominee Director | 19 November 1999 | Active |
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR | Corporate Director | 17 August 2006 | Active |
PO BOX 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, Cyprus, | Corporate Director | 01 November 2001 | Active |
Malini Toppinen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | Thai |
Country of residence | : | Thailand |
Address | : | 453/53, Eakmongkol Chiyapurk, Jomtien Moo, Banglamung, Thailand, 20150 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Gazette | Gazette filings brought up to date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Gazette | Gazette notice compulsory. | Download |
2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Officers | Change person director company with change date. | Download |
2021-10-13 | Officers | Change corporate director company with change date. | Download |
2021-10-13 | Officers | Change corporate secretary company with change date. | Download |
2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-02 | Resolution | Resolution. | Download |
2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-06 | Gazette | Gazette filings brought up to date. | Download |
2019-02-05 | Gazette | Gazette notice compulsory. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Officers | Change corporate director company with change date. | Download |
2018-08-28 | Officers | Change corporate secretary company with change date. | Download |
2018-06-07 | Officers | Termination director company with name termination date. | Download |
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