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Fnl-winchester Ltd., WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FNL-WINCHESTER LTD.

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

This company is commonly known as Fnl-winchester Ltd.. The company was founded 8 years ago and was given the registration number 10030415. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FNL-WINCHESTER LTD.
Company Number:10030415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director27 February 2016Active
8, Princess Marys Road, Addlestone, United Kingdom, KT15 2XB

Director27 February 2016Active

People with Significant Control

Mr Stephen Glen Pullar
Notified on:04 June 2019
Status:Active
Date of birth:February 1959
Nationality:New Zealander
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fnl Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Princess Marys Road, Addlestone, England, KT15 2XB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-05-07Officers

Change person director company with change date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-04-04Restoration

Administrative restoration company.

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2019-02-26Gazette

Gazette dissolved compulsory.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-17Gazette

Gazette filings brought up to date.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-06-21Gazette

Gazette filings brought up to date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-12-21Accounts

Change account reference date company current shortened.

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2016-02-27Incorporation

Incorporation company.

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