WINDSOR & ETON ESTATES LTD
286B CHASE ROAD, SOUTHGATE, LONDON N14 6HF- Active
- Private Limited Company
- Company No. 06365820
- Last Updated: 01 Mar 2024
Company Profile
WINDSOR & ETON ESTATES LTD was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in LONDON. WINDSOR & ETON ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 20 days.
| Name | WINDSOR & ETON ESTATES LTD |
|---|---|
| Company number | 06365820 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Svetlana Khramova Nationality: Russian |
Dates: Monday, January 1, 2018 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Demosthenis Chrysanthou Nationality: British |
Dates: Thursday, March 16, 2017 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Michael Eleftheriou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINDSOR & ETON ESTATES LTD | 10 Sep 2007 |