Windacre Properties Limited

Company 03430988 · Active · incorporated 09/09/1997 · London EC2M 7SH · Private Limited Company

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

Latest accounts held to 2025-04-30.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2024-10-11
• Mr Michael Arnold Aaronson (person, born 06/1953, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-07-11
• Mrs Hilda Aaronson (person, born 06/1957, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-07-12
• Mr Edward Amir Aaronson (person, born 04/1994, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-07-12, ceased 2018-11-14
• Mr Alexander Darius Aaronson (person, born 01/1993, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-07-12, ceased 2018-11-14
• Mr Michael Arnold Aaronson (person, born 06/1953, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-11-14, ceased 2024-09-19
• Mrs Hilda Aaronson (person, born 06/1957, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-11-14, ceased 2024-09-19

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1997-09-09 to 1997-10-08
• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1997-09-09 to 1997-10-08
• GOULD, David Frederick Charles (director, born 05/1953, British) · from 1997-10-08 to 2000-09-15
• AARONSON, Leslie (director, born 05/1928, British) · from 1997-10-08 to 1999-09-06
• AARONSON, Michael Arnold (director, born 06/1953, British) · from 1997-10-08, current
• CHEAH, Chee Choong (secretary, Malaysian) · from 1997-10-08, current
• AARONSON, Hilda (director, born 06/1957, British) · from 2002-08-29, current

Charges

2 charges registered, 0 outstanding.

• 1998-01-05, fully-satisfied, in favour of Nationwide Building Society
• 1998-01-05, fully-satisfied, in favour of Nationwide Building Society

Property on the register

1 title on the register, around £415,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Watchacre Properties Limited (03130775)
• Windel Estates Ltd (13694789)
• Goldacre Estates Limited (09908694)
• Goldacre Property Group Ltd (13059748)
• Goldacre Property Management Ltd (14111477)
• Windspro Realty Ltd (12095434)
• Winden Properties Limited (14881922)
• Windlemore Limited (16872570)

Check this company on Companies House.