WINDOWMIST LIMITED

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

This company is commonly known as Windowmist Limited. The company was founded 22 years ago and was given the registration number 04298085. The firm's registered office is in NORTH FINCHLEY. You can find them at Winnington House, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WINDOWMIST LIMITED
Company Number	:	04298085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2001
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR	Director	06 June 2023	Active
Flat 2, 4 Roland Gardens, London, SW7 3PH	Secretary	29 January 2003	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	03 October 2001	Active
60, Cannon Street, London, EC4N 6NP	Secretary	01 October 2008	Active
6th Floor, 81 Aldwych, London, WC2B 4RP	Corporate Secretary	05 October 2001	Active
18, Bentinck Street, London, United Kingdom, W1U 2AR	Corporate Secretary	01 February 2009	Active
The Corn Exchange, Baffins Lane, Chichester, PO19 1GE	Corporate Secretary	05 October 2004	Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW	Nominee Director	03 October 2001	Active
The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, England, AL9 5HZ	Director	06 May 2016	Active
5, Sandon Road, Cheshunt, Waltham Cross, England, EN8 9RB	Director	14 April 2015	Active
5, Christian Close, Ballastowell Gardens, Ramsey, IM8 2AU	Director	05 October 2001	Active
Via Quirino Majorana, No 88 00152, Rome, Italy, FOREIGN	Director	12 December 2005	Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR	Director	09 December 2022	Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR	Director	08 May 2016	Active
The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, England, AL9 5HZ	Director	15 April 2015	Active
28, Killeaba Mount, Ramsey, Isle Of Man, IM8 2JH	Director	25 January 2010	Active
1 Dock Offices, Surrey Quays Road, London, SE16 2XU	Director	04 January 2010	Active
Second Floor Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN	Director	15 April 2011	Active
1, Dock Offices, Surrey Quays Road, London, SE16 2KU	Corporate Director	04 January 2010	Active
1 Dock Offices, Surrey Quays Road, London, SE16 2XU	Corporate Director	28 May 2010	Active

People with Significant Control

Ms Raffaella Boccuzzi
Notified on	:	07 December 2023
Status	:	Active
Date of birth	:	June 1940
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Roberta Semeraro
Notified on	:	16 October 2018
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Jeremy Callin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Mr Joanthan James Wild
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Cw Custodians Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Bank Chambers, Athol Street, Isle Of Man, Isle Of Man, IM1 1LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-26	Persons with significant control	Notification of a person with significant control.	Download
2024-04-26	Officers	Change person director company with change date.	Download
2024-04-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2024-02-27	Gazette	Gazette notice compulsory.	Download
2023-06-06	Officers	Appoint person director company with name date.	Download
2023-06-01	Officers	Termination director company with name termination date.	Download
2023-03-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-12	Officers	Termination director company with name termination date.	Download
2022-12-12	Officers	Appoint person director company with name date.	Download
2022-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-15	Officers	Change person director company with change date.	Download
2022-07-15	Address	Change registered office address company with date old address new address.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-06	Officers	Change person director company with change date.	Download
2022-01-04	Accounts	Accounts with accounts type dormant.	Download
2021-03-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-11	Confirmation statement	Confirmation statement with updates.	Download
2020-03-17	Address	Change registered office address company with date old address new address.	Download
2020-03-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-26	Gazette	Gazette filings brought up to date.	Download
2020-02-25	Gazette	Gazette notice compulsory.	Download
2019-04-01	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-03-29	Persons with significant control	Notification of a person with significant control.	Download