Toutes les informations sur:

Nom	Windmill Road Properties Limited
Adresse	11 Merus Court Meridian Business Park Leicester LE19 1RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10281988 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Belvoir Property Limited Status: Active Notified: 14/11/2016 Companies House Number: 10343659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Windmill Road Developments Limited Status: Ceased Notified: 16/07/2016 Ceased: 14/11/2016 Companies House Number: 09253655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bootle, Patricia Iris Meridian Business Park, Leicester, Leicestershire, England Status: Active Notified: 16/07/2016 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bootle-French, Julie Louise Meridian Business Park, Leicester, Leicestershire, England Status: Active Notified: 16/07/2016 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bootle-Topley, Sally Jean Meridian Business Park, Leicester, Leicestershire, England Status: Active Notified: 16/07/2016 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

James Patric Management Limited, Meridian Business Park, Leicester, England Status: Active Notified: 01/12/2018 Role: Secretary

Toutes les informations sur:

Windmill Road Properties Limited

Quick access

Persons with Significant Control (2)

Officers (4)