WILLOUGHBY HOUSE LTD
DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED RH8 0QE- Active
- Private Limited Company
- Company No. 08079331
- Last Updated: 01 Mar 2024
Company Profile
WILLOUGHBY HOUSE LTD was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in OXTED. WILLOUGHBY HOUSE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 4 months and 12 days.
| Name | WILLOUGHBY HOUSE LTD |
|---|---|
| Company number | 08079331 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED RH8 0QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Julian Andrew Reiter Nationality: British |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Twisted Fish Limited 141 - 143 Station Road East, RH8 0QE |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOUGHBY HOUSE LTD | 22 May 2012 |