Willmotts (Ealing) Limited

03345586

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 04/04/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Justin Naish

secretary · Since 28/03/2002

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr Justin Naish

director · Since 21/02/2003

SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Miss Kay Pauline Martin-Yates

director · Since 10/05/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr James Brian Jenkins

director · Since 10/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Mohamed Shahid Riza Sadiq

director · Since 10/05/2017

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr William Henry Owen Taper

director · Since 08/06/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 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

Mr Tom Henrik Berglund

25–50% shares

Finnish · Thailand · Age 78

18, Iverna Gardens, London, W8 6TN

Notified 05/04/2019

Former PSCs

Mr Simon Birks Hanton

Ceased 05/04/2019

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2010Registered 03/08/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2003Registered 20/02/2003Satisfied 16/03/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 15/01/2001Registered 23/01/2001Satisfied 25/01/2003