WINDOWMIST LIMITED
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04298085
- Last Updated: 01 Mar 2024
Company Profile
WINDOWMIST LIMITED was incorporated on Wednesday, October 3, 2001 as a Private Limited Company with registered address in LONDON. WINDOWMIST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 1 month and 5 days.
| Name | WINDOWMIST LIMITED |
|---|---|
| Company number | 04298085 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| 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 |
|---|---|
| Ms Roberta Semeraro Nationality: Italian |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Jeremy Callin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Joanthan James Wild Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Cw Custodians Limited Athol Street, Douglas, IM1 1LB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against WINDOWMIST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINDOWMIST LIMITED | 03 Oct 2001 |