WIN RIVER DEVELOPMENTS LTD, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WIN RIVER DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom

StatusLiquidation

Registration Number10722652

Founded12/04/2017

PurposeDevelopment of building projects

AddressC/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date12/04/2017

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (15 events)

01/09/2024

Address updated

C/O Quantuma Advisory Limited 7TH Floor 20, St Andrew Street, EC4A 3AG

01/10/2022

Address updated

C/O Quantuma Advisory Limited High Holborn House

12/04/2017

Appointed Simon Edward Paler (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Hawksbill Property Consultants Ltd

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm

Appointed: 12/04/2017

87.5%

Officers & directors

Simon Timothy Whittley

Director

Appointed: 23/01/2018

—

Simon Timothy Whittley

Director

Appointed: 23/01/2018

—

Simon Timothy Whittley

Director

Appointed: 23/01/2018

—

John Joseph Walsh

Director

Appointed: 23/01/2018 · Resigned: 23/05/2019

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

12/04/2017

Appointed Hawksbill Property Consultants Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Quantuma Advisory Limited 7th Floor 20

St Andrew Street

London

EC4A 3AG

Financials

There are no Financials yet.

Documents

Appointment of a liquidator

22/01/2026

View

Notice of removal of liquidator by court

21/01/2026

View

Progress report in a winding up by the court

10/09/2025

View

Notice of removal of liquidator by court

04/01/2025

View

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Appointment of a liquidator

04/01/2025

View

Progress report in a winding up by the court

03/09/2024

View

Change of registered office address

08/08/2024

View

Progress report in a winding up by the court

19/09/2023

View

Change of registered office address

20/09/2022

View

Showing 1–10 of 31

1 / 4

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WIN RIVER DEVELOPMENTS LTD

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WIN RIVER DEVELOPMENTS LTD

Summary

Legal & Status

Timeline (15 events)

Address updated

Address updated

Appointed Simon Edward Paler (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Hawksbill Property Consultants Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WIN RIVER DEVELOPMENTS LTD

Appointment of a liquidator

Notice of removal of liquidator by court

Progress report in a winding up by the court

Notice of removal of liquidator by court

Companexia Document AI

Appointment of a liquidator

Progress report in a winding up by the court

Change of registered office address

Progress report in a winding up by the court

Change of registered office address

Browse more companies & persons