WINDSOR SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

WINDSOR SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WINDSOR SERVICES LTD. was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048526. The accounts status is FULL.

WINDSOR SERVICES LTD. - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARASCHOS FOKOU Secretary 2020-10-01 CURRENT
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2016-09-07 CURRENT
MR CHRISTOPHER PETER PAUL MURPHY Jan 1961 British Director 1998-06-01 UNTIL 2013-06-30 RESIGNED
DAVID ROBERT BAKER Jun 1946 British Secretary RESIGNED
DAVID JOHN BEARRYMAN Secretary 2011-07-13 UNTIL 2014-09-30 RESIGNED
MR MATT BLAKE Secretary 2014-09-30 UNTIL 2016-09-27 RESIGNED
DAVID JOHN BEARRYMAN Dec 1958 Secretary 1998-03-14 UNTIL 2007-03-19 RESIGNED
MR ANDREW JOHN BODENHAM May 1966 British Secretary 1996-11-13 UNTIL 1998-03-13 RESIGNED
ANDREW JOHN MOORE Secretary 2016-09-27 UNTIL 2020-10-01 RESIGNED
MR GRAHAM ALAN FAUX Dec 1958 British Director 2013-06-27 UNTIL 2014-02-03 RESIGNED
MR SERGE ROBERT THIERIET Jan 1972 French Director 2018-10-17 UNTIL 2020-01-21 RESIGNED
PETER DAVID SMITH Oct 1965 British Director 2015-12-17 UNTIL 2016-11-30 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2014-02-03 UNTIL 2015-12-17 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-03-19 UNTIL 2011-07-13 RESIGNED
CHARLES MEADEN Feb 1955 British Director 1992-02-03 UNTIL 1994-04-28 RESIGNED
JON PAVEL HOLWELL Jun 1956 British Director 2004-04-01 UNTIL 2008-07-07 RESIGNED
LISA MARIE CLEMMETT Jul 1974 New Zealand Director 2004-04-01 UNTIL 2008-07-07 RESIGNED
MR CHARLES HENRY DICCON EARLE May 1951 British Director RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 English Director RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2017-05-02 UNTIL 2018-12-14 RESIGNED
MR ANGUS KENNETH CAMERON Oct 1957 British Director 2020-01-21 UNTIL 2020-01-28 RESIGNED
CHRISTOPHER JOHN BURTON Sep 1944 British Director 1992-03-17 UNTIL 1995-05-15 RESIGNED
DAVID ROBERT BAKER Jun 1946 British Director RESIGNED
ANNETTE WILSON Feb 1960 British Director 1995-05-15 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ostrakon Runoff Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MOSS KAYE PEMBERTONS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LANDER EBERLI SHORTER (AVIATION) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BOROUGH RUN-OFF SERVICES LTD. LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
OSTRAKON RUNOFF LIMITED BRISTOL ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WIBL RUNOFF LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
WINDSOR INSURANCE BROKERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINDSOR PROPERTIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WPIL LIMITED BRISTOL ... FULL 66220 - Activities of insurance agents and brokers
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PAYG CARS LIMITED SHEFFIELD ENGLAND Dissolved... 63120 - Web portals
PAY AS YOU GO CARS LTD SHERBORNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
ST JAMES TRADING LTD TAUNTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PENINSULA CAPITAL PARTNERS LIMITED SHERBORNE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PENINSULA CAPITAL MANAGEMENT LLP SHERBORNE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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HGH FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LAGONDA HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALLIANT, LONDON LTD LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers