WILLMOTTS (EALING) LIMITED

active Company number 03345586

Private Limited by Shares · Incorporated on 4th Apr 1997

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SIC code: 68320
Registered office: W6 9EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WILLMOTTS (EALING) LIMITED is a private limited by shares company based in . It was incorporated on 4th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

8 Directors View directors

151 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Fisher	Director	15th Sep 2018		British	View profile
James Jenkins	Director	10th May 2017		British	View profile
Kay Martin-Yates	Director	10th May 2017		British	View profile
Justin Naish	Director	21st Feb 2003		British	View profile
Justin Naish	Secretary	28th Mar 2002		British	View profile
Mohamed Sadiq	Director	10th May 2017		British	View profile
William Taper	Director	8th Jun 2017		British	View profile
Varol Zafer	Director	28th Jul 2026		British	View profile
Tom Henrik Berglund	PSC	5th Apr 2019	—	Finnish	View profile
Simon Birks Hanton (ceased)	PSC	3rd Apr 2017	—	British	View profile

Other companies at this address

View all 150

Company	Number	Incorporated	Status
ROWLEY MEWS FREEHOLD MANAGEMENT LIMITED	16317630	14th Mar 2025	active
DUXES LIMITED	12629186	28th May 2020	active
130 KNIGHTS HILL FREEHOLD LIMITED	12432078	29th Jan 2020	active
WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED	12028379	3rd Jun 2019	active
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED	12028188	3rd Jun 2019	active

Showing the latest 5 of 150 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Apr 1997
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Apr 1997 Company incorporated
4th Apr 1997 William Tester appointed as Nominee director
4th Apr 1997 Howard Thomas appointed as Nominee secretary
2nd Jun 1997 Alan Farley appointed as Director
2nd Jun 1997 Tom Berglund appointed as Director
2nd Jun 1997 William Tester resigned as Nominee director
2nd Jun 1997 Howard Thomas resigned as Nominee secretary
2nd Jun 1997 Simon Hanton appointed as Secretary
2nd Jun 1997 Simon Hanton appointed as Director
9th Jun 1998 Alan Farley resigned as Director
9th Jun 1998 David Cook-Abbott appointed as Director
7th Apr 2000 David Cook-Abbott resigned as Director
7th Apr 2000 Simon Hanton resigned as Secretary
7th Apr 2000 Stuart Layzell appointed as Secretary
15th May 2000 Adrian Gray appointed as Director
12th Dec 2000 Stuart Layzell resigned as Secretary
12th Dec 2000 Steve Willoughby appointed as Secretary
28th Mar 2002 Steve Willoughby resigned as Secretary
28th Mar 2002 Justin Naish appointed as Secretary
31st Dec 2002 Adrian Gray resigned as Director
21st Feb 2003 Richard Cobb appointed as Director
21st Feb 2003 Victor Alonge appointed as Director
21st Feb 2003 Adrian Wimbleton appointed as Director
21st Feb 2003 Justin Naish appointed as Director
31st Dec 2003 Richard Cobb resigned as Director
23rd Jun 2004 Steven Gray appointed as Director
1st Jul 2004 Steven Gray resigned as Director
31st Aug 2004 Tom Berglund resigned as Director
31st Jan 2006 Victor Alonge resigned as Director
26th Jun 2009 Adrian Wimbleton resigned as Director
13th Jul 2009 Peter Roberts appointed as Director
31st Dec 2011 Peter Roberts resigned as Director
3rd Apr 2017 Simon Birks Hanton appointed as PSC
10th May 2017 James Jenkins appointed as Director
10th May 2017 Mohamed Sadiq appointed as Director
10th May 2017 Kay Martin-Yates appointed as Director
8th Jun 2017 William Taper appointed as Director
15th Sep 2018 Graeme Fisher appointed as Director
5th Apr 2019 Tom Henrik Berglund appointed as PSC
5th Apr 2019 Simon Birks Hanton ceased to be a PSC
22nd Aug 2019 Jonathan Davis appointed as Director
22nd Aug 2019 Jonathan Davis resigned as Director
22nd Aug 2019 Jonathan Davis appointed as Director
25th Jun 2021 Mel McMultan appointed as Director
24th Nov 2022 Jonathan Davis resigned as Director
31st Dec 2025 Mel McMultan resigned as Director
31st Dec 2025 Simon Hanton resigned as Director
4th Apr 2026 Confirmation statement made up
28th Jul 2026 Varol Zafer appointed as Director
30th Sep 2027 Next accounts due

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