| Company Name | Windinvest (Property) Limited |
|---|---|
| Director | Anne Simone Costa |
| Company Status | Active |
| Company Number | 04852802 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Previous Name | 04852802 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anne Simone Costa |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Businessperson |
| Correspondence Address | 29 Rue Brochant Paris Ile-De-France 75017 France |
| Secretary Name | Christian Costa |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Route De Honfleur Tourville-En-Auge 14130 France |
| Director Name | Lincroft Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | La Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
Location
| Registered Address | 88 Wood Street 10th, 11th And 14th Floors London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 May 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 14 August 2016 (overdue) |
|---|
Filing History
| 5 March 2013 | Registered office address changed from 30 Borough High Street London SE1 1XU on 5 March 2013 (2 pages) |
|---|---|
| 5 March 2013 | Registered office address changed from 30 Borough High Street London SE1 1XU on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from 30 Borough High Street London SE1 1XU on 5 March 2013 (2 pages) |
| 10 September 2012 | Company name changed 04852802 LIMITED\certificate issued on 10/09/12
|
| 10 September 2012 | Company name changed 04852802 LIMITED\certificate issued on 10/09/12
|
| 3 September 2012 | Director's details changed for Anne Simone Costa on 4 January 2010 (3 pages) |
| 3 September 2012 | Secretary's details changed for Christian Costa on 13 August 2012 (3 pages) |
| 3 September 2012 | Director's details changed for Anne Simone Costa on 4 January 2010 (3 pages) |
| 3 September 2012 | Secretary's details changed for Christian Costa on 13 August 2012 (3 pages) |
| 3 September 2012 | Director's details changed for Anne Simone Costa on 4 January 2010 (3 pages) |
| 29 August 2012 | Restoration by order of the court (5 pages) |
| 29 August 2012 | Restoration by order of the court (5 pages) |
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2005 | Return made up to 31/07/04; full list of members (2 pages) |
| 21 June 2005 | Return made up to 31/07/04; full list of members (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 31 July 2003 | Incorporation (14 pages) |
| 31 July 2003 | Incorporation (14 pages) |