WINDLEY SECURITIES LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 01112183
- Last Updated: 01 Mar 2024
Company Profile
WINDLEY SECURITIES LIMITED was incorporated on Monday, May 7, 1973 as a Private Limited Company with registered address in LONDON. WINDLEY SECURITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 51 years 6 months and 1 day.
| Name | WINDLEY SECURITIES LIMITED |
|---|---|
| Company number | 01112183 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Michael Balmforth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Elizabeth Frances Paris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINDLEY SECURITIES LIMITED | 07 May 1973 |