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Willmotts (London) Limited

05675168

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Willmott House, 12 Blacks Road, Hammersmith, W6 9EU
Incorporated 13/01/2006

Previously known as

Backbronze Limited · until 10/07/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Justin Naish

secretary · Since 08/02/2006

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr David Corby

director · Since 21/05/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Justin Naish

director · Since 21/05/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr William Henry Owen Taper

director · Since 15/10/2015

CO DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr James Brian Jenkins

director · Since 15/10/2015

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Mohamed Shahid Riza Sadiq

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Justin Naish

secretary · Since 08/02/2006

British

David Corby

director · Since 21/05/2007

British · England · Age 58

Justin Naish

director · Since 21/05/2007

British · England · Age 54

James Brian Jenkins

director · Since 15/10/2015

British · England · Age 53

William Henry Owen Taper

director · Since 15/10/2015

British · England · Age 50

Mohamed Shahid Riza Sadiq

director · Since 03/03/2026

British · United Kingdom · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 08/02/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/02/2006

Gavin Sorrell

director · Resigned 21/05/2007

Simon Birks Hanton

director · Resigned 24/09/2024

Shahid Sadiq

director · Resigned 02/03/2026

Persons with Significant Control

Mr Justin Naish

25–50% shares
25–50% votes

British · England · Age 54

Willmott House, Hammersmith, W6 9EU

Notified 21/05/2016

Mr Mohamed Shahid Riza Sadiq

25–50% shares
25–50% votes

British · England · Age 64

Willmott House, Hammersmith, W6 9EU

Notified 18/07/2026

Former PSCs

Mr Simon Birks Hanton

Ceased 24/09/2024

Mr Shahid Sadiq

Ceased 02/03/2026

Willmotts (Thailand) Co Ltd

Ceased 01/07/2025

Change History

officer appointedNAISH, Justin
2026-07-27
officer appointedCORBY, David
2026-07-27
officer appointedJENKINS, James Brian
2026-07-27
officer appointedNAISH, Justin
2026-07-27
officer appointedSADIQ, Mohamed Shahid Riza
2026-07-27
officer appointedTAPER, William Henry Owen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Willmott House
2026-07-27

WILLMOTT HOUSE

post townHammersmith
2026-07-27

HAMMERSMITH