Willowbrook Properties Limited LONDON


Willowbrook Properties started in year 1993 as Private Limited Company with registration number 02848050. The Willowbrook Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 4 Devonshire Street. Postal code: W1W 5DT.

At present there are 2 directors in the the company, namely Elisabeth T. and Heather C.. In addition one secretary - Elisabeth T. - is with the firm. Currenlty, the company lists one former director, whose name is Michael H. and who left the the company on 1 October 2000. In addition, there is one former secretary - Helen F. who worked with the the company until 6 December 2004.

Willowbrook Properties Limited Address / Contact

Office Address 4 Devonshire Street
Town London
Post code W1W 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02848050
Date of Incorporation Thu, 26th Aug 1993
Industry Buying and selling of own real estate
End of financial Year 27th February
Company age 28 years old
Account next due date Sat, 27th Nov 2021 (159 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 9th Sep 2021 (2021-09-09)
Last confirmation statement dated Wed, 26th Aug 2020

Company staff

Elisabeth T.

Position: Secretary

Appointed: 26 November 2004

Elisabeth T.

Position: Director

Appointed: 01 June 2000

Heather C.

Position: Director

Appointed: 14 September 1993

Michael H.

Position: Director

Appointed: 29 April 1997

Resigned: 01 October 2000

Helen F.

Position: Secretary

Appointed: 14 September 1993

Resigned: 06 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 August 1993

Resigned: 14 September 1993

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1993

Resigned: 14 September 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Heather C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Heather C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to August 31, 2019
filed on: 3rd, December 2020
Free Download (10 pages)

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