WINDACRE PROPERTIES LIMITED
C/O STEPHENSON HARWOOD LLP (REF: DJXS), 1 FINSBURY CIRCUS, LONDON EC2M 7SH- Active
- Private Limited Company
- Company No. 03430988
- Last Updated: 01 Mar 2024
Company Profile
WINDACRE PROPERTIES LIMITED was incorporated on Tuesday, September 9, 1997 as a Private Limited Company with registered address in LONDON. WINDACRE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 1 month and 29 days.
| Name | WINDACRE PROPERTIES LIMITED |
|---|---|
| Company number | 03430988 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEPHENSON HARWOOD LLP (REF: DJXS) 1 FINSBURY CIRCUS LONDON EC2M 7SH |
|---|---|
| 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 Michael Arnold Aaronson Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hilda Aaronson Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Darius Aaronson Nationality: British |
Dates: Tuesday, July 12, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Edward Amir Aaronson Nationality: British |
Dates: Tuesday, July 12, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mrs Hilda Aaronson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2016
ownership of shares 25 to 50 percent
|
| Mr Michael Arnold Aaronson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINDACRE PROPERTIES LIMITED | 09 Sep 1997 |