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WILLOWSPAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willowspar Limited. The company was founded 9 years ago and was given the registration number 09276705. The firm's registered office is in LONDON. You can find them at 38 Shrewsbury Avenue, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLOWSPAR LIMITED
Company Number:09276705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:29 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Shrewsbury Avenue, London, England, SW14 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director23 October 2014Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director28 September 2015Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director24 September 2015Active

People with Significant Control

Calizar Investment Properties Limited
Notified on:10 July 2023
Status:Active
Country of residence:Gibraltar
Address:8c Pitman's Alley, 8c Pitman's Alley, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Roquebrook Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Red Lion Square, London, United Kingdom, WC1R 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-08-26Gazette

Gazette filings brought up to date.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-01-08Gazette

Gazette filings brought up to date.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-07-08Officers

Termination director company with name termination date.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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