WINDYRIDGE PROPERTIES LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 01480969
Status Active
Incorporation Date 22 February 1980
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Constantino Demetrios Kounnis as a secretary on 18 May 2016. The most likely internet sites of WINDYRIDGE PROPERTIES LIMITED are www.windyridgeproperties.co.uk, and www.windyridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Windyridge Properties Limited is a Private Limited Company. The company registration number is 01480969. Windyridge Properties Limited has been working since 22 February 1980. The present status of the company is Active. The registered address of Windyridge Properties Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . KOUNNIS, Demetrios Kyriacou is a Director of the company. Secretary KOUNNIS, Constantino Demetrios has been resigned. Secretary KOUNNIS, Constantino Demetrios has been resigned. Secretary KOUNNIS, Evelyn Ann has been resigned. Director KOUNNIS, Constantino Demetrios has been resigned. Director KOUNNIS, Constantino Demetrios has been resigned. Director KOUNNIS, Evelyn Ann has been resigned. Director KOUNNIS, Evelyn Ann has been resigned. Director KOUNNIS, Gary Kyriacos has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director

Resigned Directors

Secretary
KOUNNIS, Constantino Demetrios
Resigned: 18 May 2016
Appointed Date: 15 February 2005

Secretary
KOUNNIS, Constantino Demetrios
Resigned: 28 November 2001

Secretary
KOUNNIS, Evelyn Ann
Resigned: 15 February 2005
Appointed Date: 28 November 2001

Director
KOUNNIS, Constantino Demetrios
Resigned: 18 May 2016
Appointed Date: 15 February 2005
64 years old

Director
KOUNNIS, Constantino Demetrios
Resigned: 28 November 2001
64 years old

Director
KOUNNIS, Evelyn Ann
Resigned: 15 February 2005
Appointed Date: 28 November 2001
86 years old

Director
KOUNNIS, Evelyn Ann
Resigned: 01 April 1996
86 years old

Director
KOUNNIS, Gary Kyriacos
Resigned: 28 November 2001
62 years old

Persons With Significant Control

Mr Demetrios Kyriacou Kounnis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WINDYRIDGE PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Termination of appointment of Constantino Demetrios Kounnis as a secretary on 18 May 2016
06 Jun 2016
Termination of appointment of Constantino Demetrios Kounnis as a director on 18 May 2016
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300

...
... and 103 more events
09 Dec 1987
Return made up to 28/11/87; full list of members

08 Jun 1987
Particulars of mortgage/charge

08 Jun 1987
Particulars of mortgage/charge

17 Dec 1986
Return made up to 26/11/86; full list of members

02 Dec 1986
Full accounts made up to 31 March 1986

WINDYRIDGE PROPERTIES LIMITED Charges

17 May 2012
Mortgage
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 parkside epping essex t/no EX752216, 9 collins court…
25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 31 shore point 46 high road buckhurst hill essex together…
14 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 26 shore point 46 high road buckhurst hill essex.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 16 shore point 46 high road buckhurst hill essex together…
7 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 1 shore point 46 high road buckhurst hill essex.
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 44 shore point 46 high road buckhurst hill essex together…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 43 shore point 46 high road buckhurst hill essex together…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company LTD
Description: 11 collins court lower park road loughton essex together…
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 2 collins court lower park road loughton essex.
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company LTD
Description: 10 collins court lower park road loughton essex together…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company LTD
Description: 9 collins court lower park road loughton essex together…
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 6 alveston square, london.
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 3 alveston square, london.
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 5 alveston square, london.
12 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company LTD
Description: 34 alveston square, london.
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 39 alveston square london.
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 40 alveston square london.
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 37 alveston square london.
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 42 alveston square london.
30 June 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 21 June 2012
Persons entitled: Bank of Cyprus Public Company LTD
Description: 3 park side epping essex, together with all buildings and…
30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company LTD
Description: 2 park side epping essex together with all buildings and…
21 June 1991
Legal charge
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 blackstock road london N4 title number ln 146746 L.B…
12 April 1989
Legal charge
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 484/486 church road. Northolt l/b of ealing title no ngl…
22 May 1987
Legal charge
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41/57 high st dover kent (title no k 255091).
21 May 1987
Floating charge
Delivered: 8 June 1987
Status: Satisfied on 8 February 1994
Persons entitled: Barclays Bank PLC
Description: All the. Undertaking and all property and assets present…
26 June 1980
Legal charge
Delivered: 11 July 1980
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 244, graham road, london, E8. Title no:- 422444.