Company number 03292904
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 1A GARNHAM STR, GARNHAM STREET, LONDON, ENGLAND, N16 7JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Appointment of Mr David Freund as a director on 20 March 2017; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WINDFIELD PROPERTIES LIMITED are www.windfieldproperties.co.uk, and www.windfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Windfield Properties Limited is a Private Limited Company.
The company registration number is 03292904. Windfield Properties Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Windfield Properties Limited is 1a Garnham Str Garnham Street London England N16 7ja. . FREUND, Pearl is a Secretary of the company. FREUND, David is a Director of the company. FREUND, Maurice is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FREUND, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 March 1997
Appointed Date: 16 December 1996
Director
FREUND, David
Resigned: 26 March 1997
Appointed Date: 25 March 1997
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 March 1997
Appointed Date: 16 December 1996
Persons With Significant Control
Maurice Freund
Notified on: 1 December 2016
87 years old
Nature of control: Right to appoint and remove directors
WINDFIELD PROPERTIES LIMITED Events
21 Mar 2017
Appointment of Mr David Freund as a director on 20 March 2017
27 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Registered office address changed from 3 Overlea Road London E5 9BG to 1a Garnham Str Garnham Street London N16 7JA on 22 February 2016
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 42 more events
14 Apr 1997
Registered office changed on 14/04/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
14 Apr 1997
Ad 25/03/97--------- £ si 2@1=2 £ ic 2/4
16 Dec 1996
Incorporation