WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED
BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED

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Company number 03855623
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 4 WINDSOR COURT MOSCOW ROAD, LONDON, W2 4SN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED are www.windsorcourtmanagementlondoncompany.co.uk, and www.windsor-court-management-london-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Court Management London Company Limited is a Private Limited Company. The company registration number is 03855623. Windsor Court Management London Company Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Windsor Court Management London Company Limited is 4 Windsor Court Moscow Road London W2 4sn. . LADD, Rexford James is a Secretary of the company. LADD, Rexford James is a Director of the company. Secretary ELLIOTT, Edward James has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director ELLIOTT, Edward James has been resigned. Director FOSTER, Sue has been resigned. Director GHASSEMI, Margaret has been resigned. Director OGDEN, Joseph Gerlad has been resigned. Director ORMOND, Richard Patrick has been resigned. Director WILSON-SMITH, Kathleen has been resigned. Director WILSON-SMITH, Peter has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


windsor court management (london) company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LADD, Rexford James
Appointed Date: 20 November 2009
Director
LADD, Rexford James
Appointed Date: 20 October 1999
85 years old

Resigned Directors

Secretary
ELLIOTT, Edward James
Resigned: 20 November 2009
Appointed Date: 20 October 1999
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 08 October 1999
Director
ELLIOTT, Edward James
Resigned: 20 November 2009
Appointed Date: 20 October 1999
78 years old
Director
FOSTER, Sue
Resigned: 20 November 2009
Appointed Date: 20 October 1999
82 years old
Director
GHASSEMI, Margaret
Resigned: 06 December 2007
Appointed Date: 07 January 2005
78 years old
Director
OGDEN, Joseph Gerlad
Resigned: 01 October 2000
Appointed Date: 20 October 1999
80 years old
Director
ORMOND, Richard Patrick
Resigned: 24 June 2004
Appointed Date: 20 October 1999
59 years old
Director
WILSON-SMITH, Kathleen
Resigned: 23 May 2002
Appointed Date: 20 October 1999
67 years old
Director
WILSON-SMITH, Peter
Resigned: 09 March 2000
Appointed Date: 20 October 1999
71 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Rexford James Ladd
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
20 Jun 2015
Accounts for a dormant company made up to 31 October 2014
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4
...
... and 55 more events
04 Nov 1999
Memorandum and Articles of Association
04 Nov 1999
Registered office changed on 04/11/99 from: 30 windsor court moscow road london W2 4SN
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
08 Oct 1999
Incorporation

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