This company is commonly known as 79 Windmill Hill Properties Ltd. The company was founded 6 years ago and was given the registration number 10888786. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village Block F, 1st Floor, 288 Chase Road, Southgate, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 79 WINDMILL HILL PROPERTIES LTD |
|---|---|---|
| Company Number | : | 10888786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southgate Office Village Block F, 1st Floor, 288 Chase Road, Southgate, London, United Kingdom, N14 6HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Director | 01 December 2022 | Active |
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Director | 01 December 2022 | Active |
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Director | 01 December 2022 | Active |
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Director | 01 December 2022 | Active |
| Solar House, 282 Chase Road,, London, United Kingdom, N14 6NZ | Director | 28 July 2017 | Active |
| Southgate Office Village, Block F, 1st Floor, 288 Chase Road, Southgate, United Kingdom, N14 6HF | Director | 28 July 2017 | Active |
| Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ | Director | 28 July 2017 | Active |
| Liveras Estates Limited | ||
| Notified on | : | 22 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southgate Office Village, Block F, London, England, N14 6HF |
| Nature of control | : |
|
| Mr Theocharis Tsirtsipis | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Solar House, 282 Chase Road,, London, United Kingdom, N14 6NZ |
| Nature of control | : |
|
| Thomas Chrysostomos Souglis | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
| Nature of control | : |
|
| Miss Lauren Anna Liveras | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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