This company is commonly known as Winkworth Franchising Limited. The company was founded 24 years ago and was given the registration number 03950111. 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.
Name | : | WINKWORTH FRANCHISING LIMITED |
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Company Number | : | 03950111 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor,, 1 Lumley Street, London, England, W1K 6TT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Charles II Street, St James's, London, England, SW1Y 4QU | Secretary | 20 March 2007 | Active |
13, Charles II Street, St James's, London, England, SW1Y 4QU | Director | 12 July 2004 | Active |
13, Charles II Street, St James's, London, England, SW1Y 4QU | Director | 17 March 2000 | Active |
13, Charles II Street, St James's, London, England, SW1Y 4QU | Director | 07 June 2005 | Active |
13, Charles II Street, St James's, London, England, SW1Y 4QU | Director | 17 October 2016 | Active |
13, Charles II Street, St James's, London, England, SW1Y 4QU | Director | 11 February 2020 | Active |
3 Palace Gardens Terrace, London, W8 4SA | Secretary | 16 August 2000 | Active |
11 Gifford House, Eastney Street, Greenwich, SE10 9NT | Secretary | 20 April 2005 | Active |
38 Watson Avenue, Chatham, ME5 9SN | Secretary | 17 March 2000 | Active |
16 Galloway Road, London, W12 0PJ | Secretary | 01 May 2002 | Active |
11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 01 January 2010 | Active |
Mulberry Lodge, Old Avenue, Weybridge, KT13 0PS | Director | 20 January 2006 | Active |
11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 09 May 2007 | Active |
11, Berkeley Street, London, United Kingdom, W1J 8DS | Director | 26 March 2002 | Active |
16 Galloway Road, London, W12 0PJ | Director | 12 July 2004 | Active |
4th Floor, Lumley Street, London, England, W1K 6TT | Director | 08 May 2012 | Active |
M Winkworth Plc | ||
Notified on | : | 17 March 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor, 1 Lumley Street, London, England, W1K 6TT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
2022-09-16 | Accounts | Accounts with accounts type full. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Accounts | Accounts with accounts type full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Officers | Appoint person director company with name date. | Download |
2019-06-05 | Accounts | Accounts with accounts type full. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type full. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type full. | Download |
2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Address | Change registered office address company with date old address new address. | Download |
2016-11-08 | Officers | Appoint person director company with name date. | Download |
2016-10-01 | Accounts | Accounts with accounts type full. | Download |
2016-07-15 | Officers | Termination director company with name termination date. | Download |
2016-05-27 | Address | Change registered office address company with date old address new address. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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