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WINKWORTH FINANCIAL SERVICES LIMITED

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

This company is commonly known as Winkworth Financial Services Limited. The company was founded 25 years ago and was given the registration number 03748290. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINKWORTH FINANCIAL SERVICES LIMITED
Company Number:03748290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director28 November 2001Active
52 Compton Road, London, N1 2PB

Secretary10 May 1999Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Secretary22 April 2005Active
16 Galloway Road, London, W12 0PJ

Secretary28 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
Burwood House, 14-16 Caxton Street, London, SW1H 0QY

Corporate Secretary28 April 2001Active
52 Compton Road, London, N1 2PB

Director10 May 1999Active
74b Rosebury Road, London, SW6 2NG

Director28 April 2001Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Director28 November 2001Active
Great Dewlands, Dewlands Hill, Crowborough, TN6 3RU

Director10 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Winkworth Franchising Limited
Notified on:08 April 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
  • 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
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation 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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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2018-04-09Address

Change sail address company with old address new address.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Address

Move registers to registered office company with new address.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation 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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2016-05-27Address

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

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person secretary company with name date.

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