Introduction
Watch Company
W
WILLOUGHBY PROPERTY LTD
WILLOUGHBY PROPERTY LTD is an active company incorporated on 25 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WILLOUGHBY PROPERTY LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10789094
LTD Company
Age
8 Years
Incorporated 25 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 25 May 2017To: 14 March 2023
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 25 May 2017
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
25 May 2017
Active
STRASSER, Libby
ActiveMarson Property Ltd, LondonW1W 8RW
Born October 1980
Director
Appointed 29 Jun 2017
STRASSER, Libby
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Director
29 Jun 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sharkk London Ltd
ActiveMarson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2017
Sharkk London Ltd
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2017
Active
Mr Joel Sofer
CeasedLondonN16 6QB
Born September 1980
Nature of Control
Significant influence or control
Notified 25 May 2017
Ceased 06 Nov 2017
Mr Joel Sofer
LondonN16 6QB
Born September 1980
Significant influence or control
25 May 2017
Ceased 06 Nov 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
7 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
12 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2018
12 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2018
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017