Menna Overview
Here’s a quick overview of WILLOUGHBY (396) LIMITED 👀 — a London based business that started in 2002.
WILLOUGHBY (396) LIMITED
- Company statusactive
- Company No04432462
- Age24 years 2 months Incorporated 7 May 2002
- Officers3
Address
3 Dunstable Mews, London, W1G 6BT, England
WILLOUGHBY (396) LIMITED is an active company incorporated on 7 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Oct 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Mark John Dick | director | Aug 1977 | 09 Oct 2019 |
| COLES, Thomas Philip John | director | Apr 1979 | 09 Oct 2019 |
| GULLIFORD, Julia Elizabeth Mary | director | Jan 1982 | 09 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark John Dick Coles | Aug 1977 | 28 Sept 2022 |
| Mrs Julia Elizabeth Mary Gulliford | Jan 1982 | 28 Sept 2022 |
| Mr Thomas Philip John Coles | Apr 1979 | 30 Mar 2021 |
| Mr John Robert Coles | Oct 1946 | 06 Apr 2016 |
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COLES, Mark John Dick are mutual persons.
COLES, Mark John Dick are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
GULLIFORD, Julia Elizabeth Mary, COLES, John Robert are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
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COLES, John Robert are mutual persons.
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COLES, John Robert are mutual persons.
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Here’s a quick overview of WILLOUGHBY (396) LIMITED 👀 — a London based business that started in 2002.