WINNERSH TRIANGLE PROPERTY LIMITED

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

This company is commonly known as Winnersh Triangle Property Limited. The company was founded 19 years ago and was given the registration number 05472073. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WINNERSH TRIANGLE PROPERTY LIMITED
Company Number	:	05472073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	95 Cromwell Road, London, England, SW7 4DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Cromwell Road, London, England, SW7 4DL	Director	15 February 2019	Active
95, Cromwell Road, London, England, SW7 4DL	Director	15 February 2019	Active
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR	Secretary	13 October 2008	Active
6 Charvil House Road, Charvil, Reading, RG10 9RD	Secretary	28 June 2005	Active
95, Cromwell Road, London, England, SW7 4DL	Secretary	15 May 2018	Active
Hereditable House, 28-29 Dover Street, London, United Kingdom, W1S 4NA	Secretary	30 July 2013	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	06 June 2005	Active
Verde, 10 Bressenden Place, London, England, SW1E 5DH	Director	02 May 2017	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	24 October 2008	Active
Hereditable House, 28-29 Dover Street, London, United Kingdom, W1S 4NA	Director	30 July 2013	Active
27, Knightsbridge, London, England, SW1X 7LY	Director	01 August 2016	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	07 December 2010	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	04 October 2012	Active
White Gables, Perks Lane Prestwood, Great Missenden, HP16 0JQ	Director	28 June 2005	Active
Gateway, South View Road, Pinner, HA5 3YB	Director	28 June 2005	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	23 March 2012	Active
9 Lionel Avenue, Wendover, HP22 6LL	Director	04 July 2008	Active
15, Appold Street, London, England, EC2A 2HB	Director	08 November 2017	Active
15 Appold Steet, Appold Street, London, England, EC2A 2HB	Director	08 November 2017	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	28 July 2015	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	30 July 2013	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	05 September 2005	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	05 October 2012	Active
234, Bath Road, Slough, England, SL1 4EE	Director	04 October 2012	Active
29, Marina Place, Hampton Wick, Kingston-Upon-Thames , England , KT1 4BH	Director	24 October 2008	Active
Queenswood, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH	Director	04 July 2008	Active
234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE	Director	24 October 2008	Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY	Director	30 July 2013	Active
Hereditable House, 28-29 Dover Street, London, United Kingdom, W1S 4NA	Director	30 July 2013	Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY	Director	30 July 2013	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	24 February 2017	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	06 June 2005	Active

People with Significant Control

Mr Charoen Sirivadhanabhakdi
Notified on	:	08 November 2017
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Thai,
Country of residence	:	Thailand
Address	:	285, Surawongse Road, Bangkok, Thailand, 10500
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Wanna Sirivadhanabhakdi
Notified on	:	08 November 2017
Status	:	Active
Date of birth	:	August 1943
Nationality	:	Thai
Country of residence	:	Thailand
Address	:	285, Surawongse Road, Bangkok, Thailand, 10500
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Oaktree Capital Group Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	333, South Grand Avenue, Los Angeles, Usa, CA90071
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WINNERSH TRIANGLE PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement