WINDWARD EUROCENTRAL MD LIMITED

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WINDWARD EUROCENTRAL MD LIMITED

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Key Data

Status

Active

Company No.

14417451

Incorporation date

13/10/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 17a, Curzon Street, London W1J 5HSCopy
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Latest events (Record since 13/10/2022)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon22/10/2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-10-11
dot icon22/10/2025
Secretary's details changed for Turcan Connell Company Secretaries Limited on 2025-10-11
dot icon22/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon17/04/2025
Satisfaction of charge 144174510001 in full
dot icon17/04/2025
Satisfaction of charge 144174510002 in full
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon10/06/2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Oliver James Millican on 2024-06-10
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon24/07/2023
Registration of charge 144174510001, created on 2023-07-19
dot icon24/07/2023
Registration of charge 144174510002, created on 2023-07-20
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon18/11/2022
Current accounting period shortened from 2023-10-31 to 2023-03-31
dot icon13/10/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
11/10/2025 - Present
352
Millican, Oliver James
Director
13/10/2022 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDWARD EUROCENTRAL MD LIMITED

WINDWARD EUROCENTRAL MD LIMITED is an(a) Active company incorporated on 13/10/2022 with the registered office located at 6th Floor 17a, Curzon Street, London W1J 5HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDWARD EUROCENTRAL MD LIMITED?

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WINDWARD EUROCENTRAL MD LIMITED is currently Active. It was registered on 13/10/2022 .

Where is WINDWARD EUROCENTRAL MD LIMITED located?

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WINDWARD EUROCENTRAL MD LIMITED is registered at 6th Floor 17a, Curzon Street, London W1J 5HS.

What does WINDWARD EUROCENTRAL MD LIMITED do?

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WINDWARD EUROCENTRAL MD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for WINDWARD EUROCENTRAL MD LIMITED?

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The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.