WINDSOR ASSURED MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 04649758
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WINDSOR ASSURED MANAGEMENT LIMITED are www.windsorassuredmanagement.co.uk, and www.windsor-assured-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Windsor Assured Management Limited is a Private Limited Company. The company registration number is 04649758. Windsor Assured Management Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Windsor Assured Management Limited is 9a Burroughs Gardens London Nw4 4au. . GLAZER, Robert is a Secretary of the company. LESLAU, Andrew Gregory is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LETTS, Dyan has been resigned. Director SCOTT, Gail Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GLAZER, Robert
Appointed Date: 28 January 2003
Director
LESLAU, Andrew Gregory
Appointed Date: 28 January 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
LETTS, Dyan
Resigned: 29 September 2004
Appointed Date: 08 June 2004
57 years old
Director
SCOTT, Gail Elizabeth
Resigned: 09 February 2004
Appointed Date: 28 January 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Reversionary Residential Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR ASSURED MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 31 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
28 Jan 2003
Incorporation

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