Windsor Way Management Company Limited(the)

General information

Name:

Windsor Way Management Company Ltd(the)

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 01913023

Incorporation date: 1985-05-10

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01913023 32 years ago, Windsor Way Management Company Limited(the) is categorised as a Private Limited Company. The current registration address is 1 Princeton Mews, 167-169 London Road Kingston Upon Thames. The company's registered with SIC code 98100, that means Undifferentiated goods-producing activities of private households for own use. 2016-06-23 is the last time when company accounts were filed.

From the data we have, the following limited company was incorporated in May 1985 and has been led by thirty directors, and out this collection of individuals six (Johnny Aziz Tabbal, Jeremy Laurence Matthews, Hana Katic and 3 others listed below) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Eden Secretaries Limited.

Company staff

Johnny Aziz Tabbal

Date of birth: September 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 12 September 2009

Occupation: Retired

Address: Regent House, Windsor Way, London, W14 0UB, England

Residence: United Kingdom

Latest update: 25 September 2017

Jeremy Laurence Matthews

Date of birth: May 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 12 September 2009

Occupation: I.T.

Address: Windsor Way, Brook Green Hammersmith, London, W14, England

Residence: England

Latest update: 25 September 2017

Hana Katic

Date of birth: January 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 29 November 2006

Occupation: Accountant

Address: 2 Warwick House, Windsor Way, London, W14 0UQ

Latest update: 25 September 2017

Richard Charles Moberly Pumphrey

Date of birth: May 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 19 April 2005

Occupation: Director

Address: 20 Tudor House, Windsor Way, London, W14 0UG

Latest update: 25 September 2017

Role: Corporate-secretary

Appointed: 12 October 1998

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 25 September 2017

Jonie Po Ki Lai

Date of birth: June 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 14 July 1998

Occupation: Housewife

Address: 25 Windsor Way, London, W14 0UA

Latest update: 25 September 2017

Philip Anthony Atterwill

Date of birth: October 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 22 October 1997

Occupation: Director

Address: 19 Stuart House, Windsor Way, London, W14 0UF

Residence: England

Latest update: 25 September 2017

Heidi Ogunbiyi

Date of birth: February 1943

Age: 74 years old

Nationality: Swiss

Role: Director

Appointed: 12 September 2009

Resigned: 15 July 2010

Occupation: Physiotherapist

Address: Regent House, Windsor Way Brook Green, London, W14 0UF, England

Latest update: 25 September 2017

Michael Paul Fielder

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 01 June 2002

Resigned: 04 March 2010

Occupation: Director

Address: Flat 11 Balmoral House, London, W14 0UE

Residence: England

Latest update: 25 September 2017

Dr Kianoosh Feshangchi

Date of birth: December 1962

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 May 2001

Resigned: 12 September 2007

Occupation: Director

Address: 3 Regent House, Windsor Way, London, W14 0UB

Residence: England

Latest update: 25 September 2017

William Henry Edwards

Date of birth: January 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 09 May 2001

Resigned: 17 February 2006

Occupation: Architect

Address: 23 Cedarland Court, 1a Roland Gardens, London, SW7 3RW

Residence: England

Latest update: 25 September 2017

Wahib Ramadan

Date of birth: September 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 09 May 2001

Resigned: 01 March 2005

Occupation: Auditor

Address: 8 Balmoral House, Windsor Way Brook Green, London, W14 0UE

Latest update: 25 September 2017

Sophie Jacqueline Malik

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 14 July 1998

Resigned: 18 August 2011

Occupation: Managing Director

Address: Windsor Way, 46 Brook Green, London, W14 0UA, United Kingdom

Residence: United Kingdom

Latest update: 25 September 2017

Michael Laird Ramsay

Date of birth: November 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 22 October 1997

Resigned: 27 June 2007

Occupation: International Petroleum Consul

Address: 4 Balmoral House, Windsor Way, London, W14 0UE

Latest update: 25 September 2017

Michael Sydney Bushill

Date of birth: December 1951

Age: 65 years old

Nationality: British

Role: Director

Appointed: 22 October 1997

Resigned: 25 April 2000

Occupation: Businessman

Address: 15 Warwick House, Windsor Way, London, W14 0UQ

Latest update: 25 September 2017

Dr Ahmad Youssef

Date of birth: March 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 22 October 1997

Resigned: 01 June 2002

Occupation: Director

Address: 18 Regent House, Windsor Way, London, W14 0UB

Latest update: 25 September 2017

Astrid Maslen

Date of birth: January 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 08 August 1995

Resigned: 25 May 1999

Occupation: Air Stewardess/Actress

Address: 3 Stuart House, Windsor Way Brook Green, London, W14 0UF

Latest update: 25 September 2017

Ghiyath Ahmed

Date of birth: February 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 25 January 1995

Resigned: 28 February 1996

Occupation: Civil Engineering Consultant

Address: 35 Windsor Way, Brook Green, London, W14 0UA

Latest update: 25 September 2017

Michael Paul Fielder

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 25 January 1995

Resigned: 27 October 1997

Occupation: Company Director

Address: Flat 11 Balmoral House, London, W14 0UE

Residence: England

Latest update: 25 September 2017

Jania Marliyn Geoghegan

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 25 January 1995

Resigned: 06 March 1997

Occupation: Director

Address: 27 Windsor Way, Brook Green, London, W14 0UA

Latest update: 25 September 2017

Ibralim Youssef Kanaan

Date of birth: November 1962

Age: 55 years old

Nationality: Lebanese

Role: Director

Appointed: 09 March 1994

Resigned: 28 April 1997

Occupation: International Lawyer

Address: 12 Windsor Way, Brook Green, London, W14 0UF

Latest update: 25 September 2017

Legerman Limited

Role: Corporate-secretary

Appointed: 22 April 1993

Resigned: 12 October 1998

Address: Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH

Latest update: 25 September 2017

Abdul Amir Adnan Mohammad

Date of birth: October 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 04 March 1993

Resigned: 25 January 1995

Occupation: Company Director

Address: 28 Stuart House, Windsor Way Brook Green, London, W14 0UF

Latest update: 25 September 2017

Sabah Gharib Boghos

Date of birth: August 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 04 March 1993

Resigned: 28 February 1996

Occupation: Manager

Address: 21 Stuart House, London, W14 0UF

Residence: England

Latest update: 25 September 2017

Lawrence Dafydd Jones

Date of birth: July 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 04 March 1993

Resigned: 27 July 1994

Occupation: Banker

Address: 26 Wyatt Drive, London, SW13 8AA

Latest update: 25 September 2017

Ahmad Zekra

Date of birth: April 1941

Age: 76 years old

Nationality: Belizean

Role: Director

Appointed: 04 March 1993

Resigned: 15 March 1999

Occupation: Company Director

Address: 14 Stuart House, Windsor Way Brook Green, London, W14 0UF

Latest update: 25 September 2017

Thomas Bernhard Wolf

Date of birth: January 1956

Age: 61 years old

Nationality: German

Role: Director

Appointed: 04 March 1993

Resigned: 15 May 1995

Occupation: Investment Manager

Address: 28 Windsor Way, Brook Green, London, W14 0UA

Latest update: 25 September 2017

Doctor Louis Vogel

Date of birth: April 1921

Age: 96 years old

Nationality: British

Role: Director

Appointed: 04 March 1993

Resigned: 21 December 2008

Occupation: Retired Director

Address: 25 Sandringham House, Windsor Way Brook Green, London, W14 0UF

Latest update: 25 September 2017

Doctor Michael John Short

Date of birth: December 1937

Age: 79 years old

Nationality: British

Role: Director

Appointed: 04 March 1993

Resigned: 30 April 1997

Occupation: University Teacher

Address: 15 Stuart House, Windsor Way Brook Green, London, W14 0UF

Latest update: 25 September 2017

John Dominic Atkinson

Date of birth: May 1928

Age: 89 years old

Nationality: British

Role: Director

Appointed: 04 March 1993

Resigned: 10 November 1993

Occupation: Consultant

Address: 17 Sandringham House, Windsor Way Brook Green, London, W14 0UD

Latest update: 25 September 2017

Alison Fiona Perrins

Role: Secretary

Appointed: 20 November 1992

Resigned: 20 November 1993

Address: 44 Clareville Street, London, SW7 5AW

Latest update: 25 September 2017

Richard Jenkins

Nationality: British

Role: Director

Appointed: 20 November 1992

Resigned: 04 March 1993

Occupation: Solicitor

Address: 20 Cowley Road, London, SW14 8QB

Latest update: 25 September 2017

Timothy Charles Ryan

Date of birth: April 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 20 November 1992

Resigned: 04 March 1993

Occupation: Solicitor

Address: 31 Brechin Place, London, SW7 4QD

Latest update: 25 September 2017

Accounts Documents

Account next due date 23 March 2018
Account last made up date 23 June 2016
Confirmation statement next due date 14 December 2019
Confirmation statement last made up date 30 November 2016
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  • 98100 : Undifferentiated goods-producing activities of private households for own use
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