• UK
  • WINDACRE PROPERTIES LIMITED - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

Company Information

Company registration number
03430988
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Devonshire House, 1 Devonshire Street, London, W1W 5DR UK

Management

Managing Directors
AARONSON, Hilda
AARONSON, Michael Arnold
Company secretaries
CHEAH, Chee Choong

Company Details

Type of Business
ltd
Incorporated
1997-09-09
Age Of Company
1997-09-09 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2022-07-25
Last Date: 2021-07-11

WINDACRE PROPERTIES LIMITED Company Description

WINDACRE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03430988. Its current trading status is "live". It was registered 1997-09-09. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Devonshire House .
More information

Get WINDACRE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windacre Properties Limited - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

1997-09-09 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WINDACRE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2022-01-06) - SH01

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  • accounts-with-accounts-type-micro-entity (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-01-09) - AA

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  • notification-of-a-person-with-significant-control (2018-11-14) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-07-17) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA

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  • capital-return-purchase-own-shares (2016-05-20) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA

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  • legacy (2016-11-17) - RP04CS01

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  • legacy (2016-07-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA

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  • legacy (2007-07-22) - 363s

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  • legacy (2006-08-09) - 363s

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  • accounts-with-accounts-type-small (2006-03-16) - AA

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  • legacy (2005-08-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • accounts-with-accounts-type-small (2004-02-25) - AA

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  • legacy (2004-08-10) - 363s

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  • legacy (2003-08-13) - 363s

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  • accounts-with-accounts-type-small (2003-04-02) - AA

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  • legacy (2002-09-08) - 288a

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  • legacy (2002-08-08) - 363s

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  • accounts-with-accounts-type-small (2002-05-14) - AA

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  • legacy (2001-08-22) - 363s

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  • legacy (2001-08-22) - 288b

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • auditors-resignation-company (2000-08-16) - AUD

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  • legacy (2000-09-15) - 287

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  • legacy (2000-09-21) - 288b

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  • legacy (1999-12-08) - 288c

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  • legacy (1999-10-28) - 363a

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  • accounts-with-accounts-type-full (1999-08-19) - AA

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  • legacy (1998-07-22) - 363a

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  • accounts-with-accounts-type-full (1998-07-13) - AA

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  • legacy (1998-01-15) - 395

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  • legacy (1998-01-08) - 395

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  • legacy (1997-10-13) - 287

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  • legacy (1997-12-03) - 88(2)R

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  • legacy (1997-12-03) - 225

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  • legacy (1997-12-03) - 288a

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  • legacy (1997-12-03) - 288b

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  • incorporation-company (1997-09-09) - NEWINC

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