WINDROSE CAPITAL LTD
LONDON

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Company number 07438356
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 90 . The most likely internet sites of WINDROSE CAPITAL LTD are www.windrosecapital.co.uk, and www.windrose-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrose Capital Ltd is a Private Limited Company. The company registration number is 07438356. Windrose Capital Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Windrose Capital Ltd is 120 Pall Mall London Sw1y 5ea. The company`s financial liabilities are £91.73k. It is £31.83k against last year. The cash in hand is £31.48k. It is £-4.08k against last year. And the total assets are £109.75k, which is £46k against last year. CALVERT, Adrian is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director COLLINS, James Brendan has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


windrose capital Key Finiance

LIABILITIES £91.73k
+53%
CASH £31.48k
-12%
TOTAL ASSETS £109.75k
+72%
All Financial Figures

Current Directors

Director
CALVERT, Adrian
Appointed Date: 12 November 2010
52 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 12 November 2010
Appointed Date: 12 November 2010
Director
COLLINS, James Brendan
Resigned: 12 June 2014
Appointed Date: 14 June 2012
50 years old
Director
DILWORTH, Christine Elizabeth
Resigned: 12 November 2010
Appointed Date: 12 November 2010
67 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 12 November 2010
Appointed Date: 12 November 2010

Persons With Significant Control

Mr Adrian Calvert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WINDROSE CAPITAL LTD Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 90
...
... and 14 more events
23 Nov 2010
Appointment of Mr Adrian Calvert as a director
23 Nov 2010
Termination of appointment of City Executor & Trustee Company Limited as a director
23 Nov 2010
Termination of appointment of Cetc (Nominees) Limited as a secretary
23 Nov 2010
Termination of appointment of Christine Elizabeth Dilworth as a director
12 Nov 2010
Incorporation

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