WINDTECH CONSULTANTS (EUROPE) LIMITED
SECOND FLOOR, 14 BALTIC STREET EAST, LONDON EC1Y 0UJ- Active
- Private Limited Company
- Company No. 10644912
- Last Updated: 01 Mar 2024
Company Profile
WINDTECH CONSULTANTS (EUROPE) LIMITED was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in LONDON. WINDTECH CONSULTANTS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | WINDTECH CONSULTANTS (EUROPE) LIMITED |
|---|---|
| Company number | 10644912 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 14 BALTIC STREET EAST LONDON EC1Y 0UJ |
|---|---|
| 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 |
|---|---|
| Renzo Tonin Nationality: Australian |
Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Antonios Wadie Rofail Nationality: Australian |
Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Windtech Group Holdings Pty Ltd Forest Road, 2207 |
Dates: Monday, November 5, 2018 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Windtech Consultants Pty Ltd NSW 2207 |
Dates: Wednesday, March 1, 2017 - Monday, November 5, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINDTECH CONSULTANTS (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINDTECH CONSULTANTS (EUROPE) LIMITED | 01 Mar 2017 |