This company is commonly known as 54 Winchester Street Sw1 Limited. The company was founded 40 years ago and was given the registration number 01808948. The firm's registered office is in . You can find them at 54 Winchester Street, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 54 WINCHESTER STREET SW1 LIMITED |
|---|---|---|
| Company Number | : | 01808948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Winchester Street, London, SW1V 4NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pennyhill House, Hyde Chalford, Stroud, GL6 8NZ | Director | 31 March 2004 | Active |
| Fairways, 48 Oakhill Road, Sevenoaks, United Kingdom, TN13 1NS | Director | 01 June 1996 | Active |
| Pennyhill House, Hyde Chalford, Stroud, GL6 8NZ | Secretary | 14 August 2006 | Active |
| 54 Winchester Street, London, SW1V 4NH | Secretary | - | Active |
| 54 Winchester Street, London, SW1V 4NH | Secretary | 18 January 2013 | Active |
| The Old Vicarage, Woodlands, Otford, Sevenoaks, United Kingdom, TN15 6AE | Secretary | 01 January 2010 | Active |
| 54 Winchester Street, London, SW1V 4NH | Director | - | Active |
| 54a Winchester Street, London, SW1V 4NH | Director | 28 November 1997 | Active |
| 54 Winchester Street, London, SW1V 4NH | Director | - | Active |
| 54 Winchester Street, London, SW1V 4NH | Director | - | Active |
| Flat 4, 54 Winchester Street, London, United Kingdom, SW1V 4NH | Director | 11 September 2018 | Active |
| Flat 4, 54 Winchester Street, London, United Kingdom, SW1V 4NH | Director | 10 August 2018 | Active |
| Flat 4, 54 Winchester Street, London, United Kingdom, SW1V 4NH | Director | 10 August 2018 | Active |
| Flat 4, 54 Winchester Street, London, SW1V 4NH | Director | 25 October 2006 | Active |
| Flat 1 54 Winchester Street, London, SW1V 4NH | Director | 21 December 1995 | Active |
| Doctor Lucy Slater | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fairways, 48 Oakhill Road, Sevenoaks, United Kingdom, TN13 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
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