Willmott Property Services Limited

02155516

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 BLACKS ROAD, W6 9EU

Incorporated 18/08/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Miss Kay Pauline Martin-Yates

director · Since 31/03/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Justin Naish

secretary · Since 01/06/1999

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr James Brian Jenkins

director · Since 10/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Justin Naish

director · Since 10/05/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr William Henry Owen Taper

director · Since 08/06/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Mohamed Shahid Riza Sadiq

director · Since 20/06/2017

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Graeme Fisher

director · Since 15/09/2018

CO DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Willmotts Holding Company Co Ltd

75–100% shares

Willmott House, 12 Blacks Road, London, W6 9EU

Reg: 02775332 · England And Wales · Limited Company

Notified 19/04/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2015Registered 27/04/2015

charge

satisfied