WINCKWORTH & PEMBERTON LIMITED

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

This company is commonly known as Winckworth & Pemberton Limited. The company was founded 23 years ago and was given the registration number 04569806. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WINCKWORTH & PEMBERTON LIMITED
Company Number	:	04569806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Minerva House, 5 Montague Close, London, SE1 9BB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arbor, 255 Blackfriars Rd, London, England, SE1 9AX	Director	01 April 2022	Active
Arbor, 255 Blackfriars Rd, London, England, SE1 9AX	Director	01 January 2021	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Secretary	12 June 2003	Active
46 Cambridge Street, London, SW1V 4QH	Secretary	22 October 2002	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	22 October 2002	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	12 June 2003	Active
77, Kew Green, Richmond, TW9 3AH	Director	22 October 2002	Active
46 Cambridge Street, London, SW1V 4QH	Director	22 October 2002	Active
Minerva House, 5 Montague Close, London, SE1 9BB	Director	01 January 2021	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	22 October 2002	Active

People with Significant Control

Winckworth Sherwood Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Montague Close, London, England, SE1 9BB
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)