Windlesham Advisors Limited

Company Name	Windlesham Advisors Limited
Directors	Namir Manuel Younes and Sharaf Ahmed Zaki Yamani
Company Status	Active
Company Number	02013250
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)
Previous Names	Alwynhold Limited and Windlesham Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Namir Manuel Younes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 1993(7 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Legal Advisor
Country of Residence	Switzerland
Correspondence Address	22a Old Court Place London W8 4PL

Director Name	Mr Sharaf Ahmed Zaki Yamani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Saudi Arabian,Britis
Status	Current
Appointed	21 February 2007(20 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	22a Old Court Place London W8 4PL

Secretary Name	Martina Mannion
Status	Current
Appointed	11 May 2022(36 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	22a Old Court Place London W8 4PL

Director Name	Mr William Martin Rowan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American (Us)
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	23 Wilton Crescent London SW1X 8SA

Director Name	Christopher Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	Well Farm Baughurst Basingstoke Hampshire RG26 5LP

Secretary Name	Mr Namir Manuel Younes
Nationality	British
Status	Resigned
Appointed	11 December 1990(4 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queens Gate Gardens London Sw7

Secretary Name	David Roy Dockrell
Nationality	British
Status	Resigned
Appointed	30 April 2007(21 years after company formation)
Appointment Duration	15 years (resigned 11 May 2022)
Role	Company Director
Correspondence Address	22a Old Court Place London W8 4PL

Contact

Telephone	020 73762966
Telephone region	London

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

12.5k at £1	Finserv Establishment 50.00% Ordinary
12.5k at £1	Invapan Inc. 50.00% Ordinary

Financials

Year	2014
Turnover	£1,440,000
Gross Profit	£723,627
Net Worth	£1,355,944
Cash	£691,002
Current Liabilities	£94,046

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

16 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
9 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
16 May 2022	Termination of appointment of David Roy Dockrell as a secretary on 11 May 2022 (1 page)
16 May 2022	Appointment of Martina Mannion as a secretary on 11 May 2022 (2 pages)
23 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
20 December 2021	Notification of Sharaf Ahmed Zaki Yamani as a person with significant control on 23 February 2021 (2 pages)
20 December 2021	Notification of Namir Manuel Younes as a person with significant control on 23 February 2021 (2 pages)
20 December 2021	Cessation of Ahmed Zaki Yamani as a person with significant control on 23 February 2021 (1 page)
10 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
15 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
17 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 March 2018	Notification of Ahmed Zaki Yamani as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2017	Director's details changed for Mr Sharaf Ahmed Zaki Yamani on 1 August 2017 (2 pages)
21 December 2017	Director's details changed for Mr Namir Manuel Younes on 18 August 2017 (2 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2017	Director's details changed for Mr Namir Manuel Younes on 18 August 2017 (2 pages)
21 December 2017	Director's details changed for Mr Sharaf Ahmed Zaki Yamani on 1 August 2017 (2 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (12 pages)
14 December 2016	Full accounts made up to 31 March 2016 (12 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 25,002 (6 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 25,002 (6 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 25,002 (6 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 25,002 (6 pages)
24 November 2014	Full accounts made up to 31 March 2014 (13 pages)
24 November 2014	Full accounts made up to 31 March 2014 (13 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 25,002 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 25,002 (6 pages)
25 February 2013	Director's details changed for Namir Manuel Younes on 18 February 2013 (2 pages)
25 February 2013	Director's details changed for Namir Manuel Younes on 18 February 2013 (2 pages)
22 February 2013	Secretary's details changed for David Roy Dockrell on 18 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Sharaf Ahmed Zaki Yamani on 18 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Sharaf Ahmed Zaki Yamani on 18 February 2013 (2 pages)
22 February 2013	Secretary's details changed for David Roy Dockrell on 18 February 2013 (2 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Full accounts made up to 31 March 2012 (14 pages)
5 November 2012	Full accounts made up to 31 March 2012 (14 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
17 November 2011	Full accounts made up to 31 March 2011 (14 pages)
17 November 2011	Full accounts made up to 31 March 2011 (14 pages)
24 January 2011	Register(s) moved to registered inspection location (2 pages)
24 January 2011	Register inspection address has been changed (2 pages)
24 January 2011	Register inspection address has been changed (2 pages)
24 January 2011	Register(s) moved to registered inspection location (2 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Sharaf Ahmed Zaki Yamani on 1 November 2010 (2 pages)
16 December 2010	Director's details changed for Sharaf Ahmed Zaki Yamani on 1 November 2010 (2 pages)
16 December 2010	Director's details changed for Sharaf Ahmed Zaki Yamani on 1 November 2010 (2 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
3 December 2010	Full accounts made up to 31 March 2010 (12 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Sharaf Ahmed Zaki Yamani on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Sharaf Ahmed Zaki Yamani on 14 December 2009 (2 pages)
4 December 2009	Full accounts made up to 31 March 2009 (12 pages)
4 December 2009	Full accounts made up to 31 March 2009 (12 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 November 2008	Full accounts made up to 31 March 2008 (13 pages)
11 November 2008	Full accounts made up to 31 March 2008 (13 pages)
9 January 2008	Return made up to 11/12/07; full list of members (2 pages)
9 January 2008	Return made up to 11/12/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 March 2007 (13 pages)
28 October 2007	Full accounts made up to 31 March 2007 (13 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
3 March 2007	New director appointed (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	Director resigned (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
30 November 2006	Full accounts made up to 31 March 2006 (11 pages)
30 November 2006	Full accounts made up to 31 March 2006 (11 pages)
13 January 2006	Return made up to 11/12/05; full list of members (2 pages)
13 January 2006	Return made up to 11/12/05; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
1 July 2005	Company name changed windlesham services LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed windlesham services LIMITED\certificate issued on 01/07/05 (2 pages)
30 December 2004	Return made up to 11/12/04; full list of members (5 pages)
30 December 2004	Return made up to 11/12/04; full list of members (5 pages)
30 September 2004	Full accounts made up to 31 March 2004 (10 pages)
30 September 2004	Full accounts made up to 31 March 2004 (10 pages)
17 December 2003	Return made up to 11/12/03; full list of members (5 pages)
17 December 2003	Return made up to 11/12/03; full list of members (5 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
16 December 2002	Return made up to 11/12/02; full list of members (5 pages)
16 December 2002	Return made up to 11/12/02; full list of members (5 pages)
21 November 2002	Full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Full accounts made up to 31 March 2002 (11 pages)
21 December 2001	Return made up to 11/12/01; full list of members (5 pages)
21 December 2001	Return made up to 11/12/01; full list of members (5 pages)
1 October 2001	Full accounts made up to 31 March 2001 (12 pages)
1 October 2001	Full accounts made up to 31 March 2001 (12 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
20 December 1999	Return made up to 11/12/99; full list of members (6 pages)
20 December 1999	Return made up to 11/12/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
22 December 1998	Return made up to 11/12/98; full list of members (6 pages)
22 December 1998	Return made up to 11/12/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (12 pages)
21 September 1998	Full accounts made up to 31 March 1998 (12 pages)
23 January 1998	Return made up to 11/12/97; no change of members (4 pages)
23 January 1998	Return made up to 11/12/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (12 pages)
5 September 1997	Full accounts made up to 31 March 1997 (12 pages)
20 December 1996	Return made up to 11/12/96; no change of members (4 pages)
20 December 1996	Return made up to 11/12/96; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 October 1996	Full accounts made up to 31 March 1996 (12 pages)
18 December 1995	Return made up to 11/12/95; full list of members (6 pages)
18 December 1995	Return made up to 11/12/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 March 1995 (11 pages)
27 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
25 July 1986	Company name changed alwynhold LIMITED\certificate issued on 25/07/86 (2 pages)
25 July 1986	Company name changed alwynhold LIMITED\certificate issued on 25/07/86 (2 pages)
23 April 1986	Certificate of incorporation (1 page)
23 April 1986	Certificate of incorporation (1 page)

Windlesham Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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