WINDFIELD LTD

74 PINE ROAD, LONDON  NW2 6SA
  • Active
  • Private Limited Company
  • Company No. 13791265
  • Last Updated: 01 Mar 2024

Company Profile

WINDFIELD LTD was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in LONDON. WINDFIELD LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 10 months and 30 days.

Name WINDFIELD LTD
Company number 13791265
Company type Private Limited Company
Incorporation date 09 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 74 PINE ROAD
LONDON
NW2 6SA
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 Kazi Arifur Rahman Nationality: Bangladeshi Dates: Thursday, December 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms. Sandra Catarina De Paiva Custodio Nationality: Portuguese Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINDFIELD LTD.

Previous Names

Name Change Date
WINDFIELD LTD 09 Dec 2021