WINDROSE INVESTMENTS LIMITED

POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON  N6 5HX
  • Active
  • Private Limited Company
  • Company No. 09179051
  • Last Updated: 01 Mar 2024

Company Profile

WINDROSE INVESTMENTS LIMITED was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in LONDON. WINDROSE INVESTMENTS 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 10 years 6 months and 6 days.

Name WINDROSE INVESTMENTS LIMITED
Company number 09179051
Company type Private Limited Company
Incorporation date 18 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address POUND HOUSE
62A HIGHGATE HIGH STREET
LONDON
N6 5HX
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
Emily Sarah Whitehead Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
Mr Nathan Eagle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 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 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against WINDROSE INVESTMENTS LIMITED.

Previous Names

Name Change Date
WINDROSE INVESTMENTS LIMITED 18 Aug 2014