Windl Offices Limited. net worth, address, company information. Free

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Windl Offices Limited (number 09760679) is a private limited company established on 2015-09-03. The firm is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Windl Offices Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Windl Offices Limited
Number	09760679
Date of Incorporation:	3rd September 2015
End of financial year:	31 August
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this particular business, we can name: Kevin B. (in the company from 27 March 2017), Charles M. (appointment date: 19 October 2015), Rupert Y. (appointed on 16 October 2015). 1 secretary is present: Paul B. (appointed on 20 September 2019). The Companies House reports 1 person of significant control - Wittington Investments (Developments) Limited, a business which can be found at Grosvenor Street, W1K 4QY London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Wittington Investments (Developments) Limited

6 April 2016

Address	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07721700
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 30th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 2021 filed on: 9th, June 2022 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, March 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, March 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 7th March 2022: 3530000.00 GBP filed on: 7th, March 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 15/12/21 filed on: 7th, March 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2021 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 15th December 2021: 10700000.00 GBP filed on: 15th, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 23/11/18 filed on: 15th, December 2021 \| insolvency	Free Download (2 pages)
(MR04) Satisfaction of charge 097606790001 in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097606790003, created on 17th September 2021 filed on: 27th, September 2021 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 097606790002, created on 17th September 2021 filed on: 22nd, September 2021 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st August 2020 filed on: 7th, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2nd September 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd September 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st August 2019 filed on: 30th, September 2020 \| accounts	Free Download (16 pages)
(TM02) 20th September 2019 - the day secretary's appointment was terminated filed on: 12th, October 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th September 2019 filed on: 12th, October 2019 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd September 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2nd September 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2nd September 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 27th March 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) 27th March 2017 - the day director's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd September 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097606790001, created on 22nd August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (44 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 10th, December 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th September 2016 to 31st August 2016 filed on: 3rd, December 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 16th October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(TM01) 16th October 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM01) 16th October 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM01) 16th October 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(TM01) 16th October 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 19th October 2015 filed on: 9th, November 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 9th November 2015. New Address: Weston Centre 10 Grosvenor Street London W1K 4QY. Previous address: 11 Waterloo Street Birmingham B2 5TB United Kingdom filed on: 9th, November 2015 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, September 2015 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 3rd September 2015: 1.00 GBP capital

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