WINDWARD ESTATES LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 02084998
- Last Updated: 01 Mar 2024
Company Profile
WINDWARD ESTATES LIMITED was incorporated on Thursday, December 18, 1986 as a Private Limited Company with registered address in LONDON. WINDWARD ESTATES 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 37 years 9 months and 4 days.
| Name | WINDWARD ESTATES LIMITED |
|---|---|
| Company number | 02084998 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Kathryn Clementine Bertelsen Nationality: British |
Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Christian Bertelsen Nationality: British |
Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINDWARD ESTATES LIMITED | 18 Dec 1986 |