UKBizDB.co.uk

P WIN PROPERTIES (SOLIHULL) LIMITED

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

This company is commonly known as P Win Properties (solihull) Limited. The company was founded 18 years ago and was given the registration number 06011244. 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 (SOLIHULL) LIMITED
Company Number:06011244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:30 April 2023
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 InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP

Director01 May 2014Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director28 November 2006Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director28 November 2006Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director28 November 2006Active
19 Aylmer Drive, Stanmore, HA7 3EJ

Director28 November 2006Active
Kenwood House, Kenwood Close, London, NW3 7JL

Director28 November 2006Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director28 November 2006Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary28 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 November 2006Active

People with Significant Control

Sir Trevor Steven Pears
Notified on:05 September 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
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
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.