WILLOWBAY LIMITED

Profile WILLOWBAY LIMITED

Actual on 01.12.2020
Company name
WILLOWBAY LIMITED
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Company number
03270331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
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PSC and Officers WILLOWBAY LIMITED

Officers

(as of 19.09.2020)

JAY, David
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: 18 Grosvenor Gardens, London, NW11 0HG
Nationality: British
Role: Secretary
JAY, David
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: 18 Grosvenor Gardens, London, NW11 0HG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
JAY, Irvine Sidney
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: 17 Shirehall Park, London, NW4 2AE
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Property Dir
Country of residence: England
JAY, Philip
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: 10 Danescroft Avenue, Hendon, London, NW4 2NE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Property Dir
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 30 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 30 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr David Jay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Irvine Sidney Jay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Jay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent