WILLOWBROOK INVESTMENTS LIMITED
2ND FLOOR CORINTHIAN HOUSE, 279 TOTTENHAM COURT ROAD, LONDON W1T 7RJ- Active
- Private Limited Company
- Company No. 09338744
- Last Updated: 01 Mar 2024
Company Profile
WILLOWBROOK INVESTMENTS LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. WILLOWBROOK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 17 days.
| Name | WILLOWBROOK INVESTMENTS LIMITED |
|---|---|
| Company number | 09338744 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Deanforbes Investments Ltd Castleforbes Road |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Step Investments Limited Athol Street, IM1 1JA |
Dates: Thursday, April 7, 2016 - Friday, September 13, 2019
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2016 |
| Last confirmation statement dated | 04 February 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOWBROOK INVESTMENTS LIMITED | 03 Dec 2014 |