WILLMOTTS (EALING) LIMITED
12 BLACKS ROAD, LONDON W6 9EU- Active
- Private Limited Company
- Company No. 03345586
- Last Updated: 01 Mar 2024
Company Profile
WILLMOTTS (EALING) LIMITED was incorporated on Friday, April 4, 1997 as a Private Limited Company with no registered address. WILLMOTTS (EALING) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 27 years 10 months and 20 days.
| Name | WILLMOTTS (EALING) LIMITED |
|---|---|
| Company number | 03345586 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1997 |
| 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 |
|---|---|
| Mr Tom Henrik Berglund Nationality: Finnish |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Birks Hanton Nationality: British |
Dates: Monday, April 3, 2017 - Friday, April 5, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLMOTTS (EALING) LIMITED | 04 Apr 1997 |