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7 Winchester Road Limited, N6 5HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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7 WINCHESTER ROAD LIMITED

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

This company is commonly known as 7 Winchester Road Limited. The company was founded 22 years ago and was given the registration number 04438526. The firm's registered office is in LONDON. You can find them at 7 Winchester Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:7 WINCHESTER ROAD LIMITED
Company Number:04438526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Winchester Road, London, N6 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Waddling Lane, Wheathampstead, St. Albans, England, AL4 8FD

Secretary30 January 2012Active
7, Winchester Road, London, N6 5HW

Director29 January 2012Active
7, Winchester Road, London, N6 5HW

Director05 February 2020Active
9, Waddling Lane, Wheathampstead, St. Albans, England, AL4 8FD

Director17 April 2004Active
58, Chermin De Genevray, Les Houches, France, 74310

Secretary14 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 May 2002Active
7 Winchester Road, London, N6 5HW

Director14 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 May 2002Active
7 Winchester Road, London, N6 5HW

Director14 May 2002Active
58, Chermin De Genevray, Les Houches, France, 74310

Director14 May 2002Active

People with Significant Control

Mr Patrick Alexander Laing
Notified on:20 February 2019
Status:Active
Date of birth:June 1976
Nationality:British
Address:7, Winchester Road, London, N6 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1932
Nationality:British
Address:7, Winchester Road, London, N6 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Asheesh Suxena
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:7, Winchester Road, London, N6 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Paola Belcari
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Italian
Address:7, Winchester Road, London, N6 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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