Windl Offices Limited

09760679

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 03/09/2015

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Paul David James Bradshaw

director · Since 16/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr Rupert James Young

director · Since 16/10/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Charles Daniel Edward Mason

director · Since 19/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr Kevin Martin Boylan

director · Since 27/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul David James Bradshaw

secretary · Since 20/09/2019

Also on 32 other boards

Persons with Significant Control

Wittington Investments (Developments) Limited

75–100% shares

Appoint directors

Weston Centre, 10, Grosvenor Street, London, W1K 4QY

Reg: 07721700 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2021Registered 27/09/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2021Registered 22/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2016Registered 23/08/2016Satisfied 13/10/2021