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WINDTOR LIMITED

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

This company is commonly known as Windtor Limited. The company was founded 59 years ago and was given the registration number 00861185. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINDTOR LIMITED
Company Number:00861185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b The Avenue, London, NW6

Director-Active
48, Altenburg Avenue, London, W13 1RN

Director-Active
42, Oldfield Road, Stoke Newington, London, N16 0RS

Director-Active
10 Turner Close, London, NW11 6TU

Secretary-Active
10 Turner Close, London, NW11 6TU

Director-Active
10 Turner Close, London, NW11 6TU

Director-Active

People with Significant Control

Windtor Holdings Limited
Notified on:30 August 2022
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marlene Elizabeth Spero
Notified on:02 May 2019
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:10, Turner Close, London, United Kingdom, NW11 6TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Geoffrey Lyn Spero
Notified on:03 April 2018
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:10, Turner Close, London, United Kingdom, NW11 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marlene Elizabeth Spero
Notified on:03 April 2018
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:10, Turner Close, London, United Kingdom, NW11 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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