WINDFIELD ESTATES LIMITED
LONDON WINDFIELD DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 06011839
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of WINDFIELD ESTATES LIMITED are www.windfieldestates.co.uk, and www.windfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Windfield Estates Limited is a Private Limited Company. The company registration number is 06011839. Windfield Estates Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Windfield Estates Limited is 64 New Cavendish Street London W1g 8tb. . LAWSON, John Philip David is a Secretary of the company. LAWSON, Alfred is a Director of the company. LAWSON, Betty is a Director of the company. LAWSON, Coral Andrea is a Director of the company. LAWSON, John Philip David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAWSON, John Philip David
Appointed Date: 05 December 2006
Director
LAWSON, Alfred
Appointed Date: 05 December 2006
106 years old
Director
LAWSON, Betty
Appointed Date: 05 December 2006
98 years old
Director
LAWSON, Coral Andrea
Appointed Date: 05 December 2006
75 years old
Director
LAWSON, John Philip David
Appointed Date: 05 December 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 28 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Glentworth Property Co.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seascale Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDFIELD ESTATES LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
01 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
...
... and 27 more events
20 Dec 2006
Nc inc already adjusted 05/12/06
20 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006
Company name changed windfield developments LIMITED\certificate issued on 13/12/06
12 Dec 2006
Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ
28 Nov 2006
Incorporation

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