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WILLOW PLACE PROPERTIES LIMITED

WILLOW PLACE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWILLOW PLACE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLOW PLACE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLOW PLACE PROPERTIES LIMITED located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOW PLACE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for WILLOW PLACE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resolve to strike off 21/10/2013
    		RES13

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ms Satyabhama Pudaruth on Oct 19, 2010

    		1 pagesCH03

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		5 pages363a

    Full accounts made up to Mar 31, 2008

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2007

    		15 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of WILLOW PLACE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDARUTH, Satyabhama
    Vincent Square
    SW1P 2PN London
    1
    		Secretary
    Vincent Square
    SW1P 2PN London
    1
    		Mauritian138580700001
    CHOUDHRIE, Bhanu
    Chester Square
    SW1W 9EA London
    51
    		Director
    Chester Square
    SW1W 9EA London
    51
    		EnglandBritish97817430002
    THOMAS, Cherian Padinjarethalakal
    Warren Mews
    KT13 9GX Weybridge
    2
    Surrey
    		Director
    Warren Mews
    KT13 9GX Weybridge
    2
    Surrey
    		United KingdomBritish134863110001
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		59292030001
    GOLE, Vivek Chandrakant
    14 Oakford Road
    NW5 1AH London
    		Director
    14 Oakford Road
    NW5 1AH London
    		EnglandBritish17125200002
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		72250340002
    View Detailed Information on Officers and People with Significant Control

    Does WILLOW PLACE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 23, 2002
    Delivered On Jan 10, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17-23 (odd) willow place, city of westminster, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0