This company is commonly known as Winborn Investments Limited. The company was founded 6 years ago and was given the registration number 11346236. The firm's registered office is in LONDON. You can find them at C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WINBORN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11346236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England, NW10 7QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, England, NW10 7QL | Director | 04 May 2018 | Active |
| Flat 53, Grove Court, 24 Grove End Road, London, England, NW8 9EP | Director | 04 May 2018 | Active |
| Winborn Holdings Limited | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
| Nature of control | : |
|
| Mr Babak Farsian | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beechwood House, Long Grove, Seer Green, Beaconsfield, England, HP9 2QH |
| Nature of control | : |
|
| Mr Sadegh Farsian | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 14, Bellmoor, East Heath Road, London, England, NW3 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-25 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Incorporation | Incorporation company. | Download |
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