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WINSLOW TWO

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

This company is commonly known as Winslow Two. The company was founded 16 years ago and was given the registration number 06422133. The firm's registered office is in HAMMERSMITH. You can find them at Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:WINSLOW TWO
Company Number:06422133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Secretary01 May 2019Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Director17 October 2013Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director24 February 2014Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Secretary30 September 2014Active
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP

Secretary08 November 2007Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Secretary08 July 2013Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Secretary17 June 2015Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Secretary17 October 2013Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Secretary01 June 2016Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Director09 November 2012Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Director08 July 2013Active
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP

Director08 November 2007Active
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP

Director08 April 2013Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Director08 July 2013Active
C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP

Director08 November 2007Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Director08 January 2015Active
Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, W6 9HP

Director23 July 2018Active

People with Significant Control

Tse (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

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

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2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-11-02Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Officers

Appoint person secretary company with name date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Accounts

Accounts with accounts type dormant.

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2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-06-26Accounts

Change account reference date company previous shortened.

Download
2016-12-19Accounts

Accounts with accounts type full.

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