This company is commonly known as Willstone Management Limited. The company was founded 10 years ago and was given the registration number 08718103. The firm's registered office is in LONDON. You can find them at Berkeley Suite, 35 Berkeley Square, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.
| Name | : | WILLSTONE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08718103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Suite, 35 Berkeley Square, London, England, W1J 5BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Trevor Street, London, England, SW7 1DX | Secretary | 01 November 2015 | Active |
| 13, Trevor Street, London, United Kingdom, SW7 1DX | Director | 04 October 2013 | Active |
| 3333, Flat 2607 Building 21, 3333 Qinglu North Road, Zhuhai City, China, | Director | 01 February 2016 | Active |
| Mr Stephen David De Cani | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Trevor Street, London, England, SW7 1DX |
| Nature of control | : |
|
| Ms Olyvia Elena Kwok | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Trevor Street, London, England, SW7 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Officers | Change person secretary company with change date. | Download |
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