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WINDLESHAM ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windlesham Advisors Limited. The company was founded 38 years ago and was given the registration number 02013250. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINDLESHAM ADVISORS LIMITED
Company Number:02013250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Old Court Place, London, United Kingdom, W8 4PL

Secretary11 May 2022Active
22a, Old Court Place, London, United Kingdom, W8 4PL

Director21 February 2007Active
22a, Old Court Place, London, United Kingdom, W8 4PL

Director22 November 1993Active
22a, Old Court Place, London, United Kingdom, W8 4PL

Secretary30 April 2007Active
35 Queens Gate Gardens, London, SW7

Secretary-Active
23 Wilton Crescent, London, SW1X 8SA

Director-Active
Well Farm, Baughurst, Basingstoke, RG26 5LP

Director-Active

People with Significant Control

Namir Manuel Younes
Notified on:23 February 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:22a, Old Court Place, London, United Kingdom, W8 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sharaf Ahmed Zaki Yamani
Notified on:23 February 2021
Status:Active
Date of birth:October 1977
Nationality:Saudi Arabian,British
Country of residence:United Kingdom
Address:22a, Old Court Place, London, United Kingdom, W8 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ahmed Zaki Yamani
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:Saudi Arabian
Address:10 Orange Street, London, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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