This company is commonly known as One Windus Ltd. The company was founded 5 years ago and was given the registration number 11433433. The firm's registered office is in LONDON. You can find them at 6 Bruce Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ONE WINDUS LTD |
|---|---|---|
| Company Number | : | 11433433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Bruce Grove, London, United Kingdom, N17 6RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 26 October 2021 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 26 October 2021 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 03 June 2020 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 26 June 2018 | Active |
| Mrs Najama Mohammed Patel | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Mohammed Ismail Patel | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Arshed Hafezjee | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Mashiullah Hafezjee | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-31 | Capital | Capital allotment shares. | Download |
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