WINDTOR LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00861185
- Last Updated: 01 Mar 2024
Company Profile
WINDTOR LIMITED was incorporated on Monday, October 11, 1965 as a Private Limited Company with registered address in LONDON. WINDTOR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 4 months and 12 days.
| Name | WINDTOR LIMITED |
|---|---|
| Company number | 00861185 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Windtor Holdings Limited 33 Cavendish Square, W1G 0PW |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marlene Elizabeth Spero Nationality: British |
Dates: Thursday, May 2, 2019 - Tuesday, August 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Marlene Elizabeth Spero Nationality: British |
Dates: Tuesday, April 3, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Geoffrey Lyn Spero Nationality: British |
Dates: Tuesday, April 3, 2018 - Sunday, December 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| WINDTOR LIMITED | 11 Oct 1965 |