WINDRUSH CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 08648818
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WINDRUSH CAPITAL LIMITED are www.windrushcapital.co.uk, and www.windrush-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrush Capital Limited is a Private Limited Company. The company registration number is 08648818. Windrush Capital Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Windrush Capital Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . GALLAGHER, Anthony Christopher is a Director of the company. Director DE BEER, Willem Marthinus has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 11 July 2014
74 years old

Resigned Directors

Director
DE BEER, Willem Marthinus
Resigned: 14 July 2014
Appointed Date: 13 August 2013
58 years old

Persons With Significant Control

Ashflame Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashflame Properties Limited (In Trust )
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDRUSH CAPITAL LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Dec 2016
Confirmation statement made on 25 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
03 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014
03 Sep 2014
Director's details changed for Mr Anthony Christopher Gallagher on 3 September 2014
17 Jul 2014
Appointment of Mr Anthony Christopher Gallagher as a director on 11 July 2014
14 Jul 2014
Termination of appointment of Willem Marthinus De Beer as a director on 14 July 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1

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