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Winns Properties Limited, SW1Y 4QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINNS PROPERTIES LIMITED

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

This company is commonly known as Winns Properties Limited. The company was founded 7 years ago and was given the registration number 10390459. The firm's registered office is in LONDON. You can find them at Ground Floor, 13 Charles Ii Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINNS PROPERTIES LIMITED
Company Number:10390459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary22 September 2016Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 August 2018Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director26 January 2023Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director19 October 2022Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director15 December 2017Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 August 2018Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director15 December 2017Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 August 2018Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director30 April 2018Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director22 September 2016Active

People with Significant Control

Mr Henry Martin Ricketts
Notified on:22 September 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Giulia Nobili
Notified on:22 September 2016
Status:Active
Date of birth:April 1965
Nationality:Italian
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Massimo Guglielmo Pedrazzini
Notified on:22 September 2016
Status:Active
Date of birth:May 1963
Nationality:Swiss
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (3 months remaining)

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