THE WILLOWS MANAGEMENT COMPANY (OXTED) LIMITED

Profile THE WILLOWS MANAGEMENT COMPANY (OXTED) LIMITED

Actual on 01.12.2020
Company name
THE WILLOWS MANAGEMENT COMPANY (OXTED) LIMITED
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Company number
03267172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FLAT 4 THE WILLOWS, 15 BLUEHOUSE LANE, SURREY, OXTED, RH8 0HA
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PSC and Officers THE WILLOWS MANAGEMENT COMPANY (OXTED) LIMITED

Officers

(as of 19.09.2020)

KILROE, Victor
Status: Active
Appointed on: Saturday, 12 November 2016
Correspondence address: 15 Bluehouse Lane, United Kingdom, Surrey, Oxted, RH8 0AA, Flat 4 The Willows
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: None
Country of residence: England
WHITFIELD, John
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Friday, 14 July 2017
Correspondence address: 15 Bluehouse Lane, Surrey, Oxted, RH8 0AA
Nationality: Uk
Date of birth: December 1946
Role: Director
Occupation: Property Developer
Country of residence: England
WHITFIELD, June
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Monday, 23 October 2017
Correspondence address: 15 Bluehouse Lane, Surrey, Oxted, RH8 0AA
Nationality: British
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 22 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 22 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Victor Kilroe
Status: Active
Notified on: Saturday, 12 November 2016
Correspondence address: Surrey, Oxted, Flat 4
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Whitfield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Oxted, Flat 4
Nationality: Uk
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent