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WINKWORTH CLIENT SERVICES LIMITED

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

This company is commonly known as Winkworth Client Services Limited. The company was founded 16 years ago and was given the registration number 06546347. The firm's registered office is in LONDON. You can find them at 4th Floor,, 1 Lumley Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WINKWORTH CLIENT SERVICES LIMITED
Company Number:06546347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4th Floor,, 1 Lumley Street, London, England, W1K 6TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Charles Ii Street, St. James's, London,, England, SW1Y 4QU

Secretary24 February 2015Active
13, Charles Ii Street, St. James's, London,, England, SW1Y 4QU

Director24 February 2015Active
13, Charles Ii Street, St. James's, London,, England, SW1Y 4QU

Director27 March 2008Active
13, Charles Ii Street, St. James's, London,, England, SW1Y 4QU

Director11 February 2020Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Secretary27 March 2008Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Director27 March 2008Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Director27 March 2008Active

People with Significant Control

Winkworth Franchising Ltd
Notified on:27 March 2017
Status:Active
Country of residence:England
Address:4th Floor, 1 Lumley Street, London, England, W1K 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-08-05Accounts

Legacy.

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2020-08-05Other

Legacy.

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2020-08-05Other

Legacy.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Appoint person director company with name date.

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2019-06-05Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-07Address

Change registered office address company with date old address new address.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-27Address

Change registered office address company with date old address new address.

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