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Companies/00861185

Windtor Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Windtor Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-30 · No cessation recorded

Source record 168113964
Show 3 ceased records
MS
Mrs Marlene Elizabeth SperoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-02 · Ceased 2022-08-30

Source record 175414174
GS
Geoffrey Lyn SperoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-03 · Ceased 2018-12-09

Source record 173841782
MS
Mrs Marlene Elizabeth SperoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-03 · Ceased 2018-10-26

Source record 173841785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KS
Karina SperoCurrent director
Appointed 1993-05-26 · 33 yrs · Director
+1 other
JS
Jain SperoCurrent director
Appointed 1991-05-26 · 35 yrs · Director
+1 other
DS
David SperoCurrent director
Appointed 1991-05-26 · 35 yrs · Company Director
+1 other
Show 3 historical appointments
MS
Marlene SperoResigned directorResigned secretary
Resigned 1991-05-26 · 31 yrs · Management Consultant
GS
Geoffrey SperoResigned director
Resigned 1991-05-26 · 27 yrs · Dentist

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active