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40 WINCHESTER STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Winchester Street Limited. The company was founded 45 years ago and was given the registration number 01458772. The firm's registered office is in WINCHESTER. You can find them at 4 Edgar Road, , Winchester, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:40 WINCHESTER STREET LIMITED
Company Number:01458772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:4 Edgar Road, Winchester, England, SO23 9SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Divinity Road, Oxford, England, OX4 1LR

Secretary24 October 2002Active
Basement Flat 40 Winchester Street, London, SW1V 4NF

Director10 January 1994Active
Basement Flat 40 Winchester Street, London, SW1V 4NF

Secretary27 October 2000Active
Flat 4 40 Winchester Street, London, SW1V 4NF

Secretary23 June 1997Active
40 Winchester Street, London, SW1V 4NF

Secretary29 March 1993Active
40 Winchester Street, London, SW1V 4NF

Secretary13 December 1996Active
40 Winchester Street, London, SW1V 4NF

Secretary-Active
Flat 4 40 Winchester Street, London, SW1V 4NF

Director23 June 1997Active
40 Winchester Street, London, SW1V 4NF

Director29 March 1993Active
Flat 3 40 Winchester Street, London, SW1V 4NF

Director-Active
40 Winchester Street, London, SW1V 4NF

Director-Active
Heylands, Mill Street, Chagford, Newton Abbot, TQ13 8AR

Director01 June 2001Active
40 Winchester Street, London, SW1V 4NF

Director13 December 1996Active
40 Winchester Street, London, SW1V 4NF

Director-Active

People with Significant Control

Mr Karl Roger Bamford
Notified on:23 August 2023
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1, Park Drive, Stoke-On-Trent, England, ST4 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Mansour
Notified on:23 August 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:1, Park Drive, Stoke-On-Trent, England, ST4 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabien Jean-Paul Gathercole
Notified on:31 October 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:146, Divinity Road, Oxford, England, OX4 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Arthur Irvine
Notified on:31 October 2016
Status:Active
Date of birth:September 2016
Nationality:British
Country of residence:England
Address:146, Divinity Road, Oxford, England, OX4 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Douglas Adlam
Notified on:31 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:146, Divinity Road, Oxford, England, OX4 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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