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WINDACRE PROPERTIES LIMITED

WINDACRE PROPERTIES LIMITED is an active private limited company, incorporated on 9 September 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. WINDACRE PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03430988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O STEPHENSON HARWOOD LLP (REF: DJXS)
Address Line 21 FINSBURY CIRCUS
Post TownLONDON
CountryENGLAND
PostcodeEC2M 7SH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date08/08/2016
Last Made Up Date11/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WINDACRE PROPERTIES LIMITED

Directors

(The company's officers)
MRS HILDA AARONSON
(~66 year old British national)
C/O NO. 17 STATION ROAD, NEW SOUTHGATE, LONDON, N11 1QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2002
MR MICHAEL ARNOLD AARONSON
(~70 year old British national)
C/O NO. 17 STATION ROAD, NEW SOUTHGATE, LONDON, N11 1QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/1997
MR CHEE CHOONG CHEAH
(~74 year old British national)
C/O NO. 17 STATION ROAD, NEW SOUTHGATE, LONDON, N11 1QJ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 08/10/1997

Shareholders

(Persons of Significant Control)
Mr Michael Arnold Aaronson
(~70 year old British national)
17, Station Road, London, N11 1QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/11/2018
Mrs Hilda Aaronson
(~66 year old British national)
17, Station Road, London, N11 1QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/11/2018

Connections

(Shared officers)
ALTRUVITA LIMITED
  • MR MICHAEL ARNOLD AARONSON
ARABELLA UK LIMITED
  • MRS HILDA AARONSON
BD BRANDS LIMITED
  • MR MICHAEL ARNOLD AARONSON
  • MRS HILDA AARONSON
  • MR MICHAEL ARNOLD AARONSON
  • MR CHEE CHOONG CHEAH
BOARD DEPOT LIMITED
  • MR MICHAEL ARNOLD AARONSON
BRICK DEPOT LIMITED
  • MR MICHAEL ARNOLD AARONSON
BUILDER DEPOT LIMITED
  • MRS HILDA AARONSON
  • MR MICHAEL ARNOLD AARONSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WINDACRE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 7SH.

Map of WINDACRE PROPERTIES LIMITED at local scale
Map of WINDACRE PROPERTIES LIMITED at local scale
Map of WINDACRE PROPERTIES LIMITED at district scale
Map of WINDACRE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7SH

Other companies with registered offices in EC2M 7SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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