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Windtor Limited LONDON

Windtor started in year 1965 as Private Limited Company with registration number 00861185. The Windtor company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The firm has 3 directors, namely Karina S., David S. and Jain S.. Of them, David S., Jain S. have been with the company the longest, being appointed on 26 May 1991 and Karina S. has been with the company for the least time - from 26 May 1993. As of 6 May 2024, there were 2 ex directors - Marlene S., Geoffrey S. and others listed below. There were no ex secretaries.

Windtor Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00861185
Date of Incorporation Mon, 11th Oct 1965
Industry Development of building projects
End of financial Year 28th February
Company age 59 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Karina S.

Position: Director

Appointed: 26 May 1993

David S.

Position: Director

Appointed: 26 May 1991

Jain S.

Position: Director

Appointed: 26 May 1991

Marlene S.

Position: Director

Resigned: 30 August 2022

Geoffrey S.

Position: Director

Resigned: 09 December 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Windtor Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marlene S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Geoffrey S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Windtor Holdings Limited

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13984918
Notified on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marlene S.

Notified on 2 May 2019
Ceased on 30 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Geoffrey S.

Notified on 3 April 2018
Ceased on 9 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marlene S.

Notified on 3 April 2018
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to Fri, 31st Mar 2023 from Tue, 28th Feb 2023
filed on: 23rd, November 2023 		Free Download (1 page)

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