WILLOW HOLDINGS (UK) LIMITED

Profile WILLOW HOLDINGS (UK) LIMITED

Actual on 01.11.2020
Company name
WILLOW HOLDINGS (UK) LIMITED
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Company number
05086473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First 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 Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9A FRIERN WATCH AVENUE, LONDON, N12 9NX
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PSC and Officers WILLOW HOLDINGS (UK) LIMITED

Officers

(as of 19.09.2020)

MURRAY, Lloyd John
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: Friern Watch Avenue, England, London, N12 9NX, 9a
Role: Secretary
REILLY, David Thomas
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: Friern Watch Avenue, England, London, N12 9NX, 9a
Role: Secretary
REILLY, David Thomas
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: Friern Watch Avenue, England, London, N12 9NX, 9a
Nationality: Irish
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLANCY, Paul James
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 57 Oakwood Avenue, Hertfordshire, Borehamwood, WD6 1SS
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
CLANCY, Paul James
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 31 March 2015
Correspondence address: Friern Watch Avenue, England, London, N12 9NX, 9a
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Lloyd John
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Wednesday, 12 January 2011
Correspondence address: 891 High Road, London, N12 8QA
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr David Thomas Reilly
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: London, 9a
Nationality: Irish
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm