WINDYRIDGE PROPERTIES LIMITED

Profile WINDYRIDGE PROPERTIES LIMITED

Actual on 01.08.2021
Company name
WINDYRIDGE PROPERTIES LIMITED
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Company number
01480969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 1980
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
STERLING HOUSE, FULBOURNE ROAD, LONDON, WALTHAMSTOW, E17 4EE
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PSC and Officers WINDYRIDGE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

KOUNNIS, Demetrios Kyriacou
Status: Active
Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: England
KOUNNIS, Evelyn Ann
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 544-546 Ley Street, Ilford, Essex, IG2 7DB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Secretary
KOUNNIS, Evelyn Ann
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Tuesday, 15 February 2005
Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
Role: Secretary
KOUNNIS, Evelyn Ann
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Tuesday, 15 February 2005
Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Managment
KOUNNIS, Constantino Demetrios
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Wednesday, 18 May 2016
Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
Nationality: British
Role: Secretary
Occupation: Managing Agent
KOUNNIS, Constantino Demetrios
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Wednesday, 18 May 2016
Correspondence address: Sterling House, Fulbourne Road, London, E17 4EE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Agent
Country of residence: England
KOUNNIS, Constantino Demetrios
Status: Not active
Resigned on: Wednesday, 28 November 2001
Correspondence address: 544-546 Ley Street, Ilford, Essex, IG2 7BZ
Role: Secretary
KOUNNIS, Constantino Demetrios
Status: Not active
Resigned on: Wednesday, 28 November 2001
Correspondence address: 544-546 Ley Street, Ilford, Essex, IG2 7BZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
KOUNNIS, Gary Kyriacos
Status: Not active
Resigned on: Wednesday, 28 November 2001
Correspondence address: 544-546 Ley Street, Ilford, Essex, IG2 7BZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Demetrios Kyriacou Kounnis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sterling House London, England
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors