P WIN PROPERTIES (BUSHEY) LIMITED

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

This company is commonly known as P Win Properties (bushey) Limited. The company was founded 18 years ago and was given the registration number 05949195. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	P WIN PROPERTIES (BUSHEY) LIMITED
Company Number	:	05949195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2006
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD	Secretary	15 March 2013	Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP	Director	01 May 2014	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	27 September 2006	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	27 September 2006	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	27 September 2006	Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP	Director	27 September 2006	Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP	Director	27 September 2006	Active
Ground Floor, 30 City Road, London, EC1Y 2AB	Corporate Director	27 September 2006	Active
15 Crooked Usage, Finchley, London, N3 3HD	Secretary	27 September 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	27 September 2006	Active
15 Crooked Usage, Finchley, London, N3 3HD	Director	27 September 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	27 September 2006	Active

People with Significant Control

Sir Trevor Steven Pears
Notified on	:	05 September 2023
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Ground Floor, London, EC1Y 2AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Barry Michael Howard Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Address	:	Ground Floor, London, EC1Y 2AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

P WIN PROPERTIES (BUSHEY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement