WINDWARD ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02084998
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINDWARD ESTATES LIMITED are www.windwardestates.co.uk, and www.windward-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windward Estates Limited is a Private Limited Company. The company registration number is 02084998. Windward Estates Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Windward Estates Limited is 73 Cornhill London Ec3v 3qq. . BERTELSEN, Kathryn Clementine is a Secretary of the company. BERTELSEN, Michael Christian is a Director of the company. Secretary AMALGAMATED REGISTRARS LIMITED has been resigned. Secretary SALTER, Andrew James Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERTELSEN, Kathryn Clementine
Appointed Date: 23 August 1999
Director
BERTELSEN, Michael Christian
Appointed Date: 18 December 1986
62 years old

Resigned Directors

Secretary
AMALGAMATED REGISTRARS LIMITED
Resigned: 31 July 1992
Secretary
SALTER, Andrew James Henry
Resigned: 23 August 1999

Persons With Significant Control

Mrs Kathryn Clementine Bertelsen
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christian Bertelsen
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDWARD ESTATES LIMITED Events

30 Mar 2017
Confirmation statement made on 31 July 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
18 Dec 1986
Incorporation
18 Dec 1986
Certificate of Incorporation
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Registered office changed on 18/12/86 from: 124-128 city road london EC1V 2NJ
18 Dec 1986
Dir / sec appoint / resign

WINDWARD ESTATES LIMITED Charges

28 August 2013
Charge code 0208 4998 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H old printing works, high street, heathfield t/no…
9 February 2010
Third party legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: F/H property k/a 58/62 high street 3 cherwell road and the…
3 March 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2001
Legal charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property known as 15 16 and 17 high street…
13 October 1999
Debenture
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 25 newgate street chester t/n CH65912. Fixed and floating…

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