6 WILLOW ROAD NW3 LIMITED
6 WILLOW ROAD, LONDON NW3 1TH- Active
- Private Limited Company
- Company No. 02811950
- Last Updated: 01 Mar 2024
Company Profile
6 WILLOW ROAD NW3 LIMITED was incorporated on Friday, April 23, 1993 as a Private Limited Company with registered address in LONDON. 6 WILLOW ROAD NW3 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 6 months and 19 days.
| Name | 6 WILLOW ROAD NW3 LIMITED |
|---|---|
| Company number | 02811950 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Avalon Lee-Bacon Nationality: British |
Dates: Saturday, March 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Mason Robert Edwards Nationality: British |
Dates: Saturday, March 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Lylian Vaughan Nationality: British |
Dates: Saturday, March 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oriol Guardiola Campi Nationality: Spanish |
Dates: Saturday, June 11, 2016 - Tuesday, December 29, 2020
ownership of shares 25 to 50 percent
|
| Mr David Forbes Goodhart Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against 6 WILLOW ROAD NW3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 6 WILLOW ROAD NW3 LIMITED | 23 Apr 1993 |