WINDRUSH VENTURES LIMITED

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Company number 06397276
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017; Elect to keep the members' register information on the public register; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of WINDRUSH VENTURES LIMITED are www.windrushventures.co.uk, and www.windrush-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrush Ventures Limited is a Private Limited Company. The company registration number is 06397276. Windrush Ventures Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Windrush Ventures Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. LYON, David Neil is a Director of the company. RIMMER, Catherine Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBBONS, Joanne Alice has been resigned. Director SEARANCKE, Jason Samuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 17 December 2007

Director
LYON, David Neil
Appointed Date: 01 November 2012
63 years old

Director
RIMMER, Catherine Jane
Appointed Date: 31 October 2007
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 12 October 2007

Director
GIBBONS, Joanne Alice
Resigned: 07 October 2010
Appointed Date: 31 October 2007
61 years old

Director
SEARANCKE, Jason Samuel
Resigned: 28 February 2017
Appointed Date: 17 October 2007
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Anthony Charles Lynton Blair
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WINDRUSH VENTURES LIMITED Events

13 Mar 2017
Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017
03 Feb 2017
Elect to keep the members' register information on the public register
03 Feb 2017
Elect to keep the persons' with significant control register information on the public register
03 Feb 2017
Elect to keep the secretaries register information on the public register
03 Feb 2017
Elect to keep the directors' register information on the public register
...
... and 35 more events
10 Dec 2007
New director appointed
10 Dec 2007
New director appointed
27 Nov 2007
Particulars of mortgage/charge
22 Oct 2007
Registered office changed on 22/10/07 from: 788-790 finchley road london NW11 7TJ
12 Oct 2007
Incorporation

WINDRUSH VENTURES LIMITED Charges

19 November 2007
Rent deposit deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Pearlbourne Properties Limited
Description: A deposit of £646,250 in an account. See the mortgage…