7 WINDMILL ROAD (LONDON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2EU

Company number 08188366
Status Active
Incorporation Date 22 August 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 7, WINDMILL ROAD, LONDON, SW18 2EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Kristopher Kemp as a director on 3 April 2017; Termination of appointment of Andrew Thomas Lister as a director on 3 April 2017; Appointment of Mr Richard Digby Stuart Neave as a director on 15 February 2017. The most likely internet sites of 7 WINDMILL ROAD (LONDON) LIMITED are www.7windmillroadlondon.co.uk, and www.7-windmill-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Windmill Road London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08188366. 7 Windmill Road London Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of 7 Windmill Road London Limited is Flat 1 7 Windmill Road London Sw18 2eu. . HARNEY, Louise is a Director of the company. KEMP, Kristopher is a Director of the company. NEAVE, Richard Digby Stuart is a Director of the company. Director COOKE, David George has been resigned. Director JOHNSON, Daniel Magnus has been resigned. Director LISTER, Andrew Thomas has been resigned. Director MITCHELL, Edward Peter Charles has been resigned. Director NEAVE, Sebastian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARNEY, Louise
Appointed Date: 07 October 2013
35 years old

Director
KEMP, Kristopher
Appointed Date: 03 April 2017
35 years old

Director
NEAVE, Richard Digby Stuart
Appointed Date: 15 February 2017
38 years old

Resigned Directors

Director
COOKE, David George
Resigned: 17 September 2014
Appointed Date: 22 August 2012
47 years old

Director
JOHNSON, Daniel Magnus
Resigned: 07 October 2013
Appointed Date: 22 August 2012
51 years old

Director
LISTER, Andrew Thomas
Resigned: 03 April 2017
Appointed Date: 17 September 2014
48 years old

Director
MITCHELL, Edward Peter Charles
Resigned: 15 November 2014
Appointed Date: 22 August 2012
47 years old

Director
NEAVE, Sebastian
Resigned: 15 February 2017
Appointed Date: 15 November 2014
36 years old

Persons With Significant Control

Miss Louise Harney
Notified on: 22 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Thomas Lister
Notified on: 22 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sebastian Neave
Notified on: 22 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 WINDMILL ROAD (LONDON) LIMITED Events

19 Apr 2017
Appointment of Mr Kristopher Kemp as a director on 3 April 2017
19 Apr 2017
Termination of appointment of Andrew Thomas Lister as a director on 3 April 2017
16 Feb 2017
Appointment of Mr Richard Digby Stuart Neave as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Sebastian Neave as a director on 15 February 2017
15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 11 more events
14 Aug 2014
Total exemption small company accounts made up to 31 August 2013
08 Oct 2013
Annual return made up to 22 August 2013 no member list
07 Oct 2013
Termination of appointment of Daniel Johnson as a director
07 Oct 2013
Appointment of Miss Louise Harney as a director
22 Aug 2012
Incorporation