WINDUS FINANCE LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON  N3 2FG
  • Active
  • Private Limited Company
  • Company No. 00673625
  • Last Updated: 01 Mar 2024

Company Profile

WINDUS FINANCE LIMITED was incorporated on Friday, October 28, 1960 as a Private Limited Company with registered address in LONDON. WINDUS FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 64 years 3 months and 25 days.

Name WINDUS FINANCE LIMITED
Company number 00673625
Company type Private Limited Company
Incorporation date 28 Oct 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Eric Alfred Myers Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen John Myers Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-298 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WINDUS FINANCE LIMITED 28 Oct 1960