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 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
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 |
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 |