WILLETT DEVELOPMENTS LIMITED

Profile WILLETT DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
WILLETT DEVELOPMENTS LIMITED
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Company number
00258971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 September 1931
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
100 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5JL
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PSC and Officers WILLETT DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Monday, 20 June 2005
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Director
LS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 30 April 2011
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4365193
LS DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04299372
MILES, Elizabeth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ARNAOUTI, Michael
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 31 March 2017
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MILLER, Louise
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Monday, 01 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, 100
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
JONES, Laurance Aubrey
Status: Not active
Resigned on: Monday, 06 April 1998
Correspondence address: 242 Cromwell Tower, Barbican, London, EC2Y 8DD
Role: Secretary
GRIFFITHS, Michael Robert
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 08 July 2002
Correspondence address: Maidirin Rua, Camden Road, Kent, Bexley, DA5 3NP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
STRANGE, Alfred Richard Frank
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Saturday, 30 April 2005
Correspondence address: 25 Hollingbourne Gardens, Ealing, London, W13 8EN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Surveyor
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Surrey, Epsom, KT17 3PP
Nationality: British
Role: Secretary
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Surrey, Epsom, KT17 3PP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHIESON, William
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 14 Quickswood, Primrose Hill, London, NW3 3SE
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Chartered Surveyor
REDSHAW, Keith
Status: Not active
Resigned on: Tuesday, 20 March 2001
Correspondence address: 2 Pound Farm Close, Surrey, Esher, KT10 8EX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LS RETAIL DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Tuesday, 30 April 2013
Correspondence address: Strand, London, WC2N 5AF, 5
Role: Corporate Director
DE SOUZA, Adrian Michael
Status: Not active
Appointed on: Saturday, 30 April 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: Strand, United Kingdom, London, WC2N 5AF, 5
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Solicitor
Country of residence: England
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Wednesday, 05 December 2007
Correspondence address: 41 Links Road, Surrey, Epsom, KT17 3PP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Wednesday, 30 November 2005
Correspondence address: 5 Strand, London, WC2N 5AF
Role: Corporate Director
SALWAY, Francis William
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 30 November 2005
Correspondence address: Nash House, 25 Mount Sion, Kent, Tunbridge Wells, TN1 1TZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Landsec Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors