Company NameWillow Essex Ltd
DirectorAndromahi Angeli Chris Themistocli
Company StatusActive
Company Number11724601
CategoryPrivate Limited Company
Incorporation Date12 December 2018(5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Andromahi Angeli Chris Themistocli
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2023(4 years, 9 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willow Church Lane
Doddinghurst
Brentwood
CM15 0NG
Director NameMr Savas Firat
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willow Church Lane
Doddinghurst
Brentwood
CM15 0NG

Location

Registered AddressThe Willow Church Lane
Doddinghurst
Brentwood
CM15 0NG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishDoddinghurst
WardBrizes and Doddinghurst
Built Up AreaDoddinghurst

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023Notification of Andromahi Angeli Chris Themistocli as a person with significant control on 25 September 2023 (2 pages)
28 September 2023Termination of appointment of Savas Firat as a director on 25 September 2023 (1 page)
28 September 2023Appointment of Miss Andromahi Angeli Chris Themistocli as a director on 25 September 2023 (2 pages)
28 September 2023Cessation of Savas Firat as a person with significant control on 25 September 2023 (1 page)
28 September 2023Confirmation statement made on 28 September 2023 with updates (4 pages)
25 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
9 December 2022Cessation of Andromahi Angeli Chris Themistocli as a person with significant control on 9 December 2022 (1 page)
9 December 2022Confirmation statement made on 9 December 2022 with updates (4 pages)
11 August 2022Change of details for Mr Savas Firat as a person with significant control on 1 August 2022 (2 pages)
11 August 2022Director's details changed for Mr Savas Firat on 1 August 2022 (2 pages)
22 March 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
11 January 2022Change of details for Mr Savas Firat as a person with significant control on 11 January 2022 (2 pages)
11 January 2022Notification of Andromahi Angeli Chris Themistocli as a person with significant control on 11 January 2022 (2 pages)
11 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
11 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
14 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
8 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
14 February 2019Change of details for Mr Savas Firat as a person with significant control on 14 February 2019 (2 pages)
14 February 2019Registered office address changed from 8 Clock House Parade North Circular Road London N13 6BG United Kingdom to The Willow Church Lane Doddinghurst Brentwood CM15 0NG on 14 February 2019 (1 page)
14 February 2019Director's details changed for Mr Savas Firat on 14 February 2019 (2 pages)
12 December 2018Incorporation
Statement of capital on 2018-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)