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WINSTON'S HOUSE LTD

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

This company is commonly known as Winston's House Ltd. The company was founded 6 years ago and was given the registration number 11909534. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINSTON'S HOUSE LTD
Company Number:11909534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director10 July 2023Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary27 March 2019Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR

Director16 October 2019Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director27 March 2019Active
Floor 8 Lyndon House, Hagley Road, Birmingham, England, B16 8PE

Director15 April 2019Active
Floor 8 Lyndon House, Hagley Road, Birmingham, England, B16 8PE

Director15 April 2019Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director27 March 2019Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director27 March 2019Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Director27 March 2019Active

People with Significant Control

James Bernard Stephen
Notified on:18 October 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Hector Blain
Notified on:16 October 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B.I.G. Finance Limited
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:Floor 8, Lyndon House, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Hector Blain
Notified on:29 March 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Coraggio Capital Limited
Notified on:27 March 2019
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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