WINDMILL CROSS DEVELOPMENTS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 4HN

Company number 05166929
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 38 ALEXANDRA ROAD, HOUNSLOW, TW3 4HN
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 Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000 . The most likely internet sites of WINDMILL CROSS DEVELOPMENTS LIMITED are www.windmillcrossdevelopments.co.uk, and www.windmill-cross-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Windmill Cross Developments Limited is a Private Limited Company. The company registration number is 05166929. Windmill Cross Developments Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Windmill Cross Developments Limited is 38 Alexandra Road Hounslow Tw3 4hn. . SALUJA, Reva is a Secretary of the company. SALUJA, Manoj Kumar is a Director of the company. SALUJA, Reva is a Director of the company. Secretary NAGARATNAM, Nirmala has been resigned. Secretary SALUJA, Manoj Kumar has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CANN, Michael Barry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SALUJA, Reva
Appointed Date: 24 June 2011
Director
SALUJA, Manoj Kumar
Appointed Date: 30 June 2006
66 years old
Director
SALUJA, Reva
Appointed Date: 09 December 2011
62 years old

Resigned Directors

Secretary
NAGARATNAM, Nirmala
Resigned: 30 June 2006
Appointed Date: 30 June 2004
Secretary
SALUJA, Manoj Kumar
Resigned: 24 June 2011
Appointed Date: 30 June 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
CANN, Michael Barry
Resigned: 09 December 2011
Appointed Date: 30 June 2004
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Manoj Kumar Saluja
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control

WINDMILL CROSS DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200,000
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200,000
...
... and 42 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
Registered office changed on 19/07/04 from: 31 corsham street london N1 6DR
19 Jul 2004
New secretary appointed
19 Jul 2004
New director appointed
30 Jun 2004
Incorporation

WINDMILL CROSS DEVELOPMENTS LIMITED Charges

9 December 2011
Deed of legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mill cross court 106-112 windmill road bradford all plant…
9 December 2011
Mortgage debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a boston park garage, windmill road and 108…
13 December 2005
Charge of deposit
Delivered: 16 December 2005
Status: Satisfied on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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