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Winchester Capital Ltd, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINCHESTER CAPITAL LTD

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

This company is commonly known as Winchester Capital Ltd. The company was founded 36 years ago and was given the registration number 02258235. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINCHESTER CAPITAL LTD
Company Number:02258235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren Street, London, W1T 6AD

Corporate Secretary10 December 2002Active
Winchester House, 445 Orange Street, New Haven, United States,

Director-Active
79, Blue Mountain Road, Blue Mountain, Turks And Caicos Islands, PLS TKCA 1ZZ

Director08 May 2014Active
Hyddgen 2 Pencae, Taliesin, Machynlleth, SY20 8JW

Secretary-Active
135 Wandsworth High Street, London, SW18 4JB

Secretary-Active
Tythefield, Noke, Oxford, United Kingdom, OX3 9TU

Director01 June 2011Active
33, St James's Square, London, United Kingdom, SW1Y 4JS

Director10 December 2002Active
10 Honeywood House, 28 Alington Road, Poole, BH14 8LZ

Director01 January 2006Active
21, Lena Gardens, London, United Kingdom, W6 7PY

Director09 March 2011Active
Hyddgen 2 Pencae, Taliesin, Machynlleth, SY20 8JW

Director29 January 2003Active
2 Bentinck Street, London, W1U 2JX

Director01 January 1990Active

People with Significant Control

Mr Andrew Robert Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Turks And Caicos Islands
Address:79, Blue Mountain Road, Blue Mountain, Turks And Caicos Islands, PLS TKCA 1ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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