WILLETT DEVELOPMENTS LIMITED

active Company number 00258971

Private Limited by Shares · Incorporated on 12th Sep 1931

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SIC code: 99999
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

WILLETT DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Sep 1931 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	20th Jun 2005		Not recorded	View profile
LS DIRECTOR LIMITED	Corporate director	1st Mar 2013		Not recorded	View profile
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
Leigh McCaveny	Director	25th May 2022		British	View profile

Other companies at this address

View all 471

Company	Number	Incorporated	Status
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED	16313898	13th Mar 2025	active
LOVIBOND LANE MANAGEMENT COMPANY LIMITED	16176876	10th Jan 2025	active
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Sep 1931
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

12th Sep 1931 Company incorporated
1st Jul 1993 William Mathieson resigned as Director
1st Jul 1993 Michael Griffiths appointed as Director
6th Apr 1998 Laurance Jones resigned as Secretary
7th Apr 1998 Peter Dudgeon appointed as Secretary
20th Mar 2001 Keith Redshaw resigned as Director
20th Mar 2001 Alfred Strange appointed as Director
8th Jul 2002 Michael Griffiths resigned as Director
8th Jul 2002 Francis Salway appointed as Director
30th Apr 2005 Alfred Strange resigned as Director
20th Jun 2005 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
20th Jun 2005 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Nov 2005 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
30th Nov 2005 Francis Salway resigned as Director
9th Jan 2006 Peter Dudgeon appointed as Director
5th Dec 2007 Peter Dudgeon resigned as Director
26th Sep 2008 LS RETAIL DIRECTOR LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
1st Mar 2013 LS DIRECTOR LIMITED appointed as Corporate director
30th Apr 2013 LS RETAIL DIRECTOR LIMITED resigned as Corporate director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
25th May 2022 Elizabeth Miles resigned as Director
25th May 2022 Leigh McCaveny appointed as Director
12th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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