WILLMOTTS (EALING) LIMITED

Company summary

Company number: 03345586
Status: ACTIVE
Incorporated / age: 4 April 199729 years
Registered office: 12 Blacks Road, London, W6 9EU
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Blacks Road, London, W6 9EU
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LORMADE LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAISH, Justin ACTIVE	Secretary	28 Mar 2002				12 Blacks Road, London, W6 9EU
FISHER, Graeme ACTIVE	Director	15 Sep 2018		England	December 1979	12 Blacks Road, London, W6 9EU
JENKINS, James Brian ACTIVE	Director	10 May 2017		England	May 1973	12 Blacks Road, London, W6 9EU
MARTIN-YATES, Kay Pauline ACTIVE	Director	10 May 2017		England	April 1955	12 Blacks Road, London, W6 9EU
NAISH, Justin ACTIVE	Director	21 Feb 2003		England	October 1971	12 Blacks Road, London, W6 9EU
SADIQ, Mohamed Shahid Riza ACTIVE	Director	10 May 2017		United Kingdom	June 1962	12 Blacks Road, London, W6 9EU
TAPER, William Henry Owen ACTIVE	Director	08 Jun 2017		England	September 1976	12 Blacks Road, London, W6 9EU
ZAFER, Varol ACTIVE	Director	28 Jul 2026		England	September 1977	12 Blacks Road, London, W6 9EU
HANTON, Simon Birks RESIGNED	Secretary	02 Jun 1997	07 Apr 2000			17 Westergate, Corfton Road, London, W5 2HT
LAYZELL, Stuart RESIGNED	Secretary	07 Apr 2000	12 Dec 2000			24 Links Avenue, Morden, Surrey, SM4 5AA
THOMAS, Howard RESIGNED	Nominee Secretary	04 Apr 1997	02 Jun 1997			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WILLOUGHBY, Steve RESIGNED	Secretary	12 Dec 2000	28 Mar 2002			C/O 12 Blacks Road, Hammersmith, London, W6 9EU
ALONGE, Victor Adekunle RESIGNED	Director	21 Feb 2003	31 Jan 2006		September 1962	32 Ednam House, Latona Road, London, SE15 6SE
BERGLUND, Tom Henrik RESIGNED	Director	02 Jun 1997	31 Aug 2004	England	October 1947	18 Iverna Gardens, London, W8 6TN
COBB, Richard RESIGNED	Director	21 Feb 2003	31 Dec 2003		January 1971	8 Links View Road, Hampton Hill, Middlesex, TW12 1LA
COOK-ABBOTT, David RESIGNED	Director	09 Jun 1998	07 Apr 2000		May 1957	16, Duggers Lane, Braintree, Essex, CM7 1BA
DAVIS, Jonathan Harry RESIGNED	Director	22 Aug 2019	22 Aug 2019	England	February 1988	12 Blacks Road, London, W6 9EU
DAVIS, Jonathan Harry RESIGNED	Director	22 Aug 2019	24 Nov 2022	England	January 1988	12 Blacks Road, London, W6 9EU
FARLEY, Alan RESIGNED	Director	02 Jun 1997	09 Jun 1998		April 1950	6 Sprucedale Gardens, Croydon, Surrey, CR0 5HU
GRAY, Adrian Paul RESIGNED	Director	15 May 2000	31 Dec 2002		June 1967	21 Carlton Road, London, SW14 7RJ
GRAY, Steven Hastings RESIGNED	Director	23 Jun 2004	01 Jul 2004		June 1960	114 Pine Gardens, Ruislip, Middlesex, HA4 9TH
HANTON, Simon Birks RESIGNED	Director	02 Jun 1997	31 Dec 2025	England	January 1956	12 Blacks Road, London, W6 9EU
MCMULTAN, Mel RESIGNED	Director	25 Jun 2021	31 Dec 2025	United Kingdom	September 1970	12 Blacks Road, London, W6 9EU
ROBERTS, Peter RESIGNED	Director	13 Jul 2009	31 Dec 2011	England	September 1946	13, Ridge Way, Marlpit Hill, Edenbridge, Kent, TN8 6AU
TESTER, William Andrew Joseph RESIGNED	Nominee Director	04 Apr 1997	02 Jun 1997	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WIMBLETON, Adrian Mark John RESIGNED	Director	21 Feb 2003	26 Jun 2009	England	February 1960	34 Gastien Road, London, W6 8LU

NAISH, Justin ACTIVE
Role: Secretary
Appointed on: 28 Mar 2002
Address: 12 Blacks Road, London, W6 9EU

FISHER, Graeme ACTIVE
Role: Director
Appointed on: 15 Sep 2018
Country of Residence: England
Date of birth: December 1979
Address: 12 Blacks Road, London, W6 9EU

JENKINS, James Brian ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: England
Date of birth: May 1973
Address: 12 Blacks Road, London, W6 9EU

MARTIN-YATES, Kay Pauline ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: England
Date of birth: April 1955
Address: 12 Blacks Road, London, W6 9EU

NAISH, Justin ACTIVE
Role: Director
Appointed on: 21 Feb 2003
Country of Residence: England
Date of birth: October 1971
Address: 12 Blacks Road, London, W6 9EU

SADIQ, Mohamed Shahid Riza ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Blacks Road, London, W6 9EU

TAPER, William Henry Owen ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: England
Date of birth: September 1976
Address: 12 Blacks Road, London, W6 9EU

ZAFER, Varol ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1977
Address: 12 Blacks Road, London, W6 9EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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