WINDMILL ESTATES AND LAND LIMITED
LONDON

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Company number 08928091
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WINDMILL ESTATES AND LAND LIMITED are www.windmillestatesandland.co.uk, and www.windmill-estates-and-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Windmill Estates and Land Limited is a Private Limited Company. The company registration number is 08928091. Windmill Estates and Land Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Windmill Estates and Land Limited is Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . BEARDSLEY, Geoffrey Clive is a Director of the company. GARRETT, Douglas James is a Director of the company. JOHNSON, Martin David is a Director of the company. JONES, Penelope Jean is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BEARDSLEY, Geoffrey Clive
Appointed Date: 07 March 2014
80 years old
Director
GARRETT, Douglas James
Appointed Date: 07 March 2014
82 years old
Director
JOHNSON, Martin David
Appointed Date: 07 March 2014
76 years old
Director
JONES, Penelope Jean
Appointed Date: 07 March 2014
79 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 March 2014
Appointed Date: 07 March 2014
94 years old

Persons With Significant Control

Geoff Beardsley And Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C W Garrett & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL ESTATES AND LAND LIMITED Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 3 more events
29 Apr 2014
Appointment of Mr Douglas James Garrett as a director
29 Apr 2014
Appointment of Martin David Johnson as a director
22 Apr 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 100
11 Mar 2014
Termination of appointment of Barbara Kahan as a director
07 Mar 2014
Incorporation

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