WINDSON CAPITAL LTD
LONDON ZAMCA INVEST LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 08711883
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINDSON CAPITAL LTD are www.windsoncapital.co.uk, and www.windson-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Windson Capital Ltd is a Private Limited Company. The company registration number is 08711883. Windson Capital Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Windson Capital Ltd is 235 Old Marylebone Road London Nw1 5qt. . BREABAN, Catalin Adrian is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREABAN, Catalin Adrian
Appointed Date: 30 September 2013
49 years old

Persons With Significant Control

Lidiea Babor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catalin Adrian Breaban
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDSON CAPITAL LTD Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
11 Sep 2014
Change of share class name or designation
11 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 100
15 Oct 2013
Company name changed zamca invest LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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