WINDLEHAM LIMITED

Profile WINDLEHAM LIMITED

Actual on 01.04.2021
Company name
WINDLEHAM LIMITED
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Company number
01557115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 April 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O BERLEY, 76 NEW CAVENDISH ST, LONDON, W1G 9TB
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PSC and Officers WINDLEHAM LIMITED

Officers

(as of 19.09.2020)

BENJAMIN, Herman
Status: Active
Appointed on: Tuesday, 13 July 1993
Correspondence address: Flat 9 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Pharmacist
Country of residence: England
HO, Ling Ling
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 76 New Cavendish Street, London, United Kingdom, W1G 9TB
Nationality: Singaporean
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
NAGAI, Mitsuhiko
Status: Not active
Resigned on: Friday, 07 December 2012
Correspondence address: Flat 6 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
GOLDING, Sonia
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Friday, 07 January 1994
Correspondence address: Flat 2, Duncan Court 131 Nether Street, London, N12 8BJ
Nationality: British
Date of birth: October 1910
Role: Director
Occupation: Retired
FERNANDO, Devarajan Churchill Joseph, Dr
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Flat 2 Duncan Court, London, N12 8BJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Medical Practitioner
KOLAHI-AVAL, Jalal, Dr
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Friday, 27 August 2004
Correspondence address: 8 Duncan Court, 131 Nether Street, London, N12 8BJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Mechanical Engineer
FELTOE, Andrew
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Monday, 11 August 2014
Correspondence address: Flat 8 Duncan Court 131 Nether Street, London, England, N12 8BJ
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Business Analyst
Country of residence: England
CRAWFORD, Lydia
Status: Not active
Appointed on: Tuesday, 31 October 1995
Resigned on: Monday, 11 October 1999
Correspondence address: 1 Margaret House, 110 Highgate Hill, Highgate, London, N6 5HE
Role: Secretary
MATKIN, Susan
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Flat 8 Duncan Court, London, N12 8BJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Personnel Manager
ALAIYA, Gaurang
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Monday, 30 September 2019
Correspondence address: 1 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
ALAIYA, Vipula
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Monday, 30 September 2019
Correspondence address: 1 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Receptionist
Country of residence: England
JOHNS, David Vivian
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Flat 7 Duncan Court, London, N12 8BJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
AJANIA, Abdulmahedi Gulamhusein
Status: Not active
Resigned on: Thursday, 08 December 2005
Correspondence address: Flat 4 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
FARBOUDI, Babak
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Thursday, 20 April 2006
Correspondence address: 5 Duncan Court, Nether Street, London, N12 8BJ
Role: Secretary
FARBOUDI, Babak
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Thursday, 20 April 2006
Correspondence address: 5 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Cd & Business Manager
TUCKER, Jez
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 07 December 2010
Correspondence address: 8 Duncan Court, Nether Street, London, N12 8BJ
Role: Secretary
TUCKER, Jez
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 07 December 2010
Correspondence address: 8 Duncan Court, Nether Street, London, N12 8BJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Senior Sysadmin
Country of residence: England
TSANG, Kam Tong
Status: Not active
Resigned on: Tuesday, 13 July 1993
Correspondence address: Flat 9 Duncan Court, London, N12 8BJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
DICKS, Vera Eleanor
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 5 Duncan Court, London, N12 8BJ
Role: Secretary
DICKS, Vera Eleanor
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 5 Duncan Court, London, N12 8BJ
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Office Supervisor
BRANDON, Raymond Hyman
Status: Not active
Resigned on: Tuesday, 31 May 2005
Correspondence address: Flat 3 Duncan Court, London, N12 8BJ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
FARBOUDI, Babak
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Tuesday, 31 October 1995
Correspondence address: 5 Duncan Court, Nether Street, London, N12 8BJ
Role: Secretary
LEIBU, Penelope Barbara Ellman
Status: Not active
Appointed on: Friday, 07 January 1994
Resigned on: Wednesday, 04 September 2013
Correspondence address: Oxford House 2 The Spinney, Bakers Hill, Barnet, Hertfordshire, EN5 5QJ
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
Country of residence: England
BHALLA, Vinod Kumar
Status: Not active
Resigned on: Wednesday, 25 October 1995
Correspondence address: Flat 1 Duncan Court, London, N12 8BJ
Nationality: Indian
Date of birth: September 1954
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 07 December 2016
Legal form: Persons With Significant Control Statement