WINDWARD PROSPECTS LIMITED

administration Company number 02454830

Private Limited by Shares · Incorporated on 21st Dec 1989

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2019

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Overview

WINDWARD PROSPECTS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1989 and is currently showing its status as 'Administration'. The company's stated activity is Activities of head offices.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerard Barron	Director	15th Aug 2013		Australian	View profile
Christopher Gower	Director	18th May 2009	This company	British	View profile
Brian Tauscher	Director	18th May 2009	This company	American	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 21st Dec 1989
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Small
Next accounts due: 31st Jan 2019
Last accounts made up: 30th Apr 2017
Accounting reference date: 30th Apr

Timeline

21st Dec 1989 Company incorporated
14th Jan 1993 George Loudon appointed as Director
14th Jan 1993 Ian Kennedy resigned as Director
14th Jan 1993 Charles Powell appointed as Director
1st Jul 1993 Pierre Dufournier resigned as Director
6th Aug 1993 Gabriele Galateri Di Genola E Suniglia appointed as Director
31st Dec 1993 Gordon Bond resigned as Director
9th Feb 1994 Dale Schumaker appointed as Director
14th Oct 1994 Anthony Isaac resigned as Director
20th Jan 1995 Bernard Dumon resigned as Director
26th Jan 1995 Dominique Aubertin appointed as Director
19th Jun 1995 Andrew Shaw appointed as Director
19th Jun 1995 Andre Charles appointed as Director
11th Dec 1995 Daniel Melin appointed as Director
31st Dec 1995 Andre Charles resigned as Director
27th Mar 1996 Alain Soulas resigned as Director
26th Jul 1996 Anthony Tennant appointed as Director
21st Feb 1997 Daniel Melin resigned as Director
4th Mar 1997 Dale Schumaker resigned as Director
4th Mar 1997 Richard Curwen appointed as Director
6th Nov 1997 Kenneth Minton appointed as Director
29th Jan 1998 Luca Paveri-Fontana appointed as Director
16th Nov 1998 Richard Curwen resigned as Director
12th Jan 1999 Thomas Bittner appointed as Director
12th Jan 1999 Philippe Beylier resigned as Director
12th Jan 1999 Francois Wanecq appointed as Director
31st Jul 1999 Robin Davies resigned as Secretary
1st Aug 1999 Albert Dungate appointed as Secretary
3rd Sep 1999 James Morley appointed as Director
3rd Sep 1999 Andrew Shaw resigned as Director
29th Sep 1999 Tommy Karlsson appointed as Director
3rd May 2000 Ian Tegner resigned as Director
26th Jul 2000 Tommy Karlsson resigned as Director
26th Jul 2000 George Loudon resigned as Director
26th Jul 2000 Luca Paveri-Fontana resigned as Director
26th Jul 2000 Anthony Tennant resigned as Director
26th Jul 2000 Charles Powell resigned as Director
26th Jul 2000 Ferruccio Luppi appointed as Director
8th Nov 2000 Kenneth Minton resigned as Director
10th Nov 2000 Luca Paveri-Fontana appointed as Director
22nd Jun 2001 Albert Dungate resigned as Secretary
22nd Jun 2001 Alain Laporte appointed as Secretary
13th Oct 2001 Thomas Bittner resigned as Director
15th Nov 2001 James Morley resigned as Director
30th Nov 2001 Nicholas Clive Worms resigned as Director
30th Nov 2001 Dominique Aubertin resigned as Director
30th Nov 2001 Paul Taylor appointed as Director
30th Nov 2001 Francois Wanecq resigned as Director
30th Nov 2001 Margaret Porter appointed as Secretary
30th Nov 2001 David Sawyer appointed as Director
30th Nov 2001 Gabriele Galateri Di Genola E Suniglia resigned as Director
30th Nov 2001 Terri Howell appointed as Director
30th Nov 2001 Christopher Gower appointed as Director
30th Nov 2001 Bertrand Budan De Russe appointed as Director
30th Nov 2001 Alain Laporte resigned as Secretary
31st Mar 2002 Luca Paveri-Fontana resigned as Director
31st Mar 2002 Alain Laporte appointed as Director
1st May 2002 Clive Mountford appointed as Director
3rd Jul 2002 Paul Taylor resigned as Director
15th Oct 2002 Ferruccio Luppi resigned as Director
18th Jun 2003 Christopher Gower resigned as Director
5th Jan 2004 David Sawyer resigned as Director
30th Apr 2004 Martin Newell appointed as Director
30th Apr 2004 Andrew Rigby appointed as Director
14th May 2004 Terri Howell resigned as Director
20th Oct 2004 Edwin Hodgson appointed as Director
8th Nov 2004 Andrew Rigby resigned as Director
20th Jan 2005 Margaret Porter resigned as Secretary
24th Jan 2005 BONDLAW SECRETARIES LIMITED appointed as Corporate secretary
3rd May 2005 Alain Laporte resigned as Director
31st May 2005 Antoine Courteault appointed as Director
2nd Jun 2005 Bertrand Budan De Russe resigned as Director
15th Jun 2005 Pierre Martinet appointed as Director
16th Jun 2008 Edwin Hodgson resigned as Director
14th May 2009 Clive Mountford resigned as Director
14th May 2009 Martin Newell resigned as Director
18th May 2009 Pierre Martinet resigned as Director
18th May 2009 Antoine Courteault resigned as Director
18th May 2009 Brian Tauscher appointed as Director
18th May 2009 Christopher Gower appointed as Director
18th May 2009 MITRE SECRETARIES LIMITED appointed as Corporate secretary
18th May 2009 BONDLAW SECRETARIES LIMITED resigned as Corporate secretary
23rd Mar 2010 Vincent Favier appointed as Director
15th Aug 2013 Gerard Barron appointed as Director
30th Sep 2013 Vincent Favier resigned as Director
1st May 2014 Leila Pittaway appointed as Secretary
31st Dec 2014 Leila Pittaway resigned as Secretary
10th Oct 2018 Confirmation statement made up
26th Oct 2018 MITRE SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2019 Next accounts due

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