WINDACRE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WINDACRE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINDACRE PROPERTIES LIMITED was incorporated 26 years ago on 09/09/1997 and has the registered number: 03430988. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

WINDACRE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O STEPHENSON HARWOOD LLP (REF: DJXS)
LONDON
EC2M 7SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARNOLD AARONSON Jun 1953 British Director 1997-10-08 CURRENT
MRS HILDA AARONSON Jun 1957 British Director 2002-08-29 CURRENT
MR CHEE CHOONG CHEAH May 1949 British Secretary 1997-10-08 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-09 UNTIL 1997-10-08 RESIGNED
MR DAVID FREDERICK CHARLES GOULD May 1953 British Director 1997-10-08 UNTIL 2000-09-15 RESIGNED
MR LESLIE AARONSON May 1928 British Director 1997-10-08 UNTIL 1999-09-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-09-09 UNTIL 1997-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Arnold Aaronson 2018-11-14 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Hilda Aaronson 2018-11-14 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Darius Aaronson 2016-07-12 - 2018-11-14 1/1993 London   Ownership of shares 25 to 50 percent
Mr Edward Amir Aaronson 2016-07-12 - 2018-11-14 4/1994 London   Ownership of shares 25 to 50 percent
Mrs Hilda Aaronson 2016-04-06 - 2016-07-12 6/1957 New Southgate   London Ownership of shares 25 to 50 percent
Mr Michael Arnold Aaronson 2016-04-06 - 2016-07-11 6/1953 New Southgate   London Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WINDACRE_PROPERTIES_LIMIT - Accounts 2024-04-24 30-04-2023 £1,961,905 equity
WINDACRE_PROPERTIES_LIMIT - Accounts 2023-03-16 30-04-2022 £1,791,221 equity
WINDACRE_PROPERTIES_LIMIT - Accounts 2022-01-11 30-04-2021 £1,633,139 equity
WINDACRE_PROPERTIES_LIMIT - Accounts 2021-04-27 30-04-2020 £1,447,978 equity

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