WIND TWENTYONE LTD
LONDON

Hellopages » Greater London » Camden » NW3 4JP

Company number 08354999
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 73 BELSIZE PARK GARDENS, FLAT 3, LONDON, ENGLAND, NW3 4JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of WIND TWENTYONE LTD are www.windtwentyone.co.uk, and www.wind-twentyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wind Twentyone Ltd is a Private Limited Company. The company registration number is 08354999. Wind Twentyone Ltd has been working since 10 January 2013. The present status of the company is Active. The registered address of Wind Twentyone Ltd is 73 Belsize Park Gardens Flat 3 London England Nw3 4jp. . LOVRECICH, Agata is a Secretary of the company. LORENZINI, Fabia is a Director of the company. Secretary FORGATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOVRECICH, Agata
Appointed Date: 06 February 2014
Director
LORENZINI, Fabia
Appointed Date: 10 January 2013
60 years old

Resigned Directors

Secretary
FORGATE SECRETARIES LIMITED
Resigned: 06 February 2014
Appointed Date: 10 January 2013

Persons With Significant Control

Mrs Fabia Lorenzini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WIND TWENTYONE LTD Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Mar 2016
Director's details changed for Fabia Lorenzini on 12 June 2015
04 Mar 2016
Secretary's details changed for Agata Lovrecich on 1 March 2015
...
... and 6 more events
06 Feb 2014
Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 6 February 2014
06 Feb 2014
Termination of appointment of Forgate Secretaries Limited as a secretary
13 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
19 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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