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Companies House/London/Company profile

79 WINDMILL HILL PROPERTIES LTD

Active
10888786·incorporated 2017-07-28

79 WINDMILL HILL PROPERTIES LTD is an active UK private limited company, incorporated on 28 July 2017 at Companies House (number 10888786; OpenRegistry canonical ID GB-10888786-79-windmill-hill-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-28
Registered Address
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Miss Lauren Anna Liveras born 1991 resident in United Kingdom, British national. Notified 2017-07-28. Ceased 2022-08-22.
    • Has significant influence or control
  • Mr Theocharis Tsirtsipis born 1959 resident in England, British national. Notified 2017-07-28. Ceased 2022-08-22.
    • Has significant influence or control
  • Thomas Chrysostomos Souglis born 1982 resident in England, British national. Notified 2017-07-28. Ceased 2022-08-22.
    • Has significant influence or control
  • Liveras Estates Limited (England reg. 09884201). Notified 2022-08-22. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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