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9 Winthorpe Road Freehold Limited, SW15 2LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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9 WINTHORPE ROAD FREEHOLD LIMITED

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

This company is commonly known as 9 Winthorpe Road Freehold Limited. The company was founded 21 years ago and was given the registration number 04738944. The firm's registered office is in . You can find them at 9 Winthorpe Road Putney, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:9 WINTHORPE ROAD FREEHOLD LIMITED
Company Number:04738944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Winthorpe Road Putney, London, SW15 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 9 Winthorpe Road, London, England, SW15 2LW

Director04 March 2024Active
9 Winthorpe Road Putney, London, SW15 2LW

Director23 March 2007Active
9 Winthorpe Road Putney, London, SW15 2LW

Director18 June 2021Active
Flat 3 9 Winthorpe Road, Putney, London, SW15 2LW

Secretary21 April 2004Active
Flat 2 9 Winthorpe Road, London, SW15 2LW

Secretary17 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 April 2003Active
Flat 3 9 Winthorpe Road, Putney, London, SW15 2LW

Director17 April 2003Active
Flat 1 9 Winthorpe Road, Putney, London, SW15 2LW

Director17 April 2003Active
Flat 7, 2 Tyers Gate, London, England, SE1 3HX

Director10 July 2012Active
Flat 1, 9 Winthorpe Road, London, England, SW15 2LW

Director12 February 2021Active
112, Wellesley Road, Chiswick, London, Great Britain, W4 3AP

Director02 May 2007Active
Flat 3, 9 Winthorpe Road, London, England, SW15 2LW

Director16 April 2013Active
9 Winthorpe Road Putney, London, SW15 2LW

Director15 September 2019Active
Flat 2 9 Winthorpe Road, London, SW15 2LW

Director17 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 April 2003Active

People with Significant Control

Ms Claire Hafner
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:9 Winthorpe Road Putney, SW15 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabio Mazza
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:9 Winthorpe Road Putney, SW15 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Fong
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:2/9, Winthorpe Road, London, England, SW15 2LW
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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