NORTHWINDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHWINDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHWINDS LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504984. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
NORTHWINDS LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504984. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
NORTHWINDS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AGC BUSWORKS UN2.34
LONDON
N7 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARISTODIMOS MAKROPOULOS | Apr 1949 | Greek | Director | 2022-05-06 | CURRENT |
| MR ARISTODIMOS MAKROPOULOS | Secretary | 2022-05-06 | CURRENT | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
| FIDES SECREATRIES LIMTED | Corporate Secretary | 2008-02-15 UNTIL 2018-11-22 | RESIGNED | ||
| COWDREY LTD | Corporate Secretary | 2018-11-22 UNTIL 2022-05-06 | RESIGNED | ||
| MS IFIGENEIA THEODOTOU | Jul 1982 | Cypriot | Director | 2018-11-22 UNTIL 2022-05-06 | RESIGNED |
| MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2008-09-30 UNTIL 2018-11-22 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2008-02-15 UNTIL 2008-02-15 | RESIGNED | ||
| FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2008-02-15 UNTIL 2018-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Evgeny Smekhov | 2016-04-06 | 6/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NORTHWINDS LIMITED | 2024-05-14 | 31-08-2023 | £240,456 equity |
| Micro-entity Accounts - NORTHWINDS LIMITED | 2021-04-16 | 31-08-2020 | £181,424 equity |
| Micro-entity Accounts - NORTHWINDS LIMITED | 2020-03-31 | 31-08-2019 | £156,424 equity |
| Micro-entity Accounts - NORTHWINDS LIMITED | 2019-06-01 | 31-08-2018 | £64,975 equity |
| Micro-entity Accounts - NORTHWINDS LIMITED | 2018-03-16 | 31-08-2017 | €-87,166 equity |
| Dormant Company Accounts - NORTHWINDS LIMITED | 2017-06-01 | 31-08-2016 | £1,000 equity |
| Dormant Company Accounts - NORTHWINDS LIMITED | 2015-12-01 | 28-02-2015 | £1,000 equity |
| Dormant Company Accounts - NORTHWINDS LIMITED | 2014-11-25 | 28-02-2014 | £1,000 equity |