Willowspar Limited. net worth, address, company information. Free

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Willowspar Limited (reg no 09276705) is a private limited company founded on 2014-10-23 originating in England. This company is located at 4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. Willowspar Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Willowspar Limited
Number	09276705
Date of Incorporation:	2014-10-23
End of financial year:	29 December
Address:	4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Simon B. (appointed on 23 October 2014). The Companies House indexes 2 persons of significant control, namely: Calizar Investment Properties Limited can be reached at 8C Pitman's Alley, Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Roquebrook Residential Limited can be reached at Red Lion Square, WC1R 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-30	2019-12-29	2020-12-29	2021-12-29
Current Assets	3,550,306	3,818,515	4,075,613	4,382,712
Total Assets Less Current Liabilities	3,020,864	3,291,555	3,616,888	3,923,988

People with significant control

Calizar Investment Properties Limited

10 July 2023

Address	8c Pitman's Alley 8c Pitman's Alley, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar Companies House
Registration number	123224
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roquebrook Residential Limited

6 April 2016 - 10 July 2023

Address	26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09798488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 092767050003, created on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (33 pages)

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(MR01) Registration of charge 092767050003, created on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (33 pages)
(PSC07) Cessation of a person with significant control Mon, 10th Jul 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 10th Jul 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 10th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 16th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England on Fri, 30th Sep 2022 to 4th Floor, Silverstream House 45, Fitzroy Street Fitzrovia London W1T 6EB filed on: 30th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 4th Floor, Silverstream House 45, Fitzroy Street Fitzrovia London W1T 6EB England on Fri, 30th Sep 2022 to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB filed on: 30th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 6th Sep 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 29th Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, August 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 29th Dec 2020 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, July 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, January 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 29th Dec 2019 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 38 Shrewsbury Avenue London England SW14 8JZ on Tue, 1st Dec 2020 to Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN filed on: 1st, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffs ST4 6SR on Fri, 7th Aug 2020 to 38 Shrewsbury Avenue London England SW14 8JZ filed on: 7th, August 2020 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 28th Jun 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Mon, 9th Mar 2020 to 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffs ST4 6SR filed on: 9th, March 2020 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 8th, January 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th Sep 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 6th Sep 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On Fri, 15th Dec 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 3rd Aug 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 23rd Oct 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 092767050002, created on Wed, 24th Feb 2016 filed on: 25th, February 2016 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 092767050001, created on Wed, 24th Feb 2016 filed on: 25th, February 2016 \| mortgage	Free Download (38 pages)
(TM01) Director's appointment terminated on Tue, 10th Nov 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(CH01) On Tue, 10th Nov 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Nov 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Sep 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Sep 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Thu, 23rd Oct 2014: 1.00 GBP capital

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