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WINTERFLOOD GILTS LIMITED

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

This company is commonly known as Winterflood Gilts Limited. The company was founded 30 years ago and was given the registration number 02919341. The firm's registered office is in 25 DOWGATE HILL. You can find them at 3rd Floor The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINTERFLOOD GILTS LIMITED
Company Number:02919341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Secretary24 September 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director01 August 2015Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director12 July 2022Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director30 September 2013Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director05 November 2020Active
7 Molyneux Street, London, W1H 5HP

Secretary26 April 1994Active
49 Christchurch Road, Sidcup, DA15 7HH

Secretary02 October 1997Active
201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX

Secretary29 August 2003Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Secretary07 June 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1994Active
11 Harvey Orchard, Beaconsfield, HP9 1TH

Director26 April 1994Active
42 Burghley Road, Wimbledon Common, London, SW19 5HN

Director19 February 1998Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director30 September 2013Active
The Bungalow, Green Street, Little Hadham, SG11 2EE

Director01 January 1995Active
7 Dalebury Road, London, SW17 7HQ

Director26 April 1994Active
The Yews, Coldharbour Lane, Hildenborough, TN11 9JX

Director09 August 1996Active
Peregrine House, Virginia Avenue, Virginia Water, GU25 4RY

Director30 September 2008Active
8 Hunt Court, Chase Side, Southgate, N14 4PG

Director25 July 1994Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director01 August 2015Active
5 Church Hill, Wimbledon, London, SW19 7BN

Director26 April 1994Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director01 August 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 April 1994Active

People with Significant Control

Winterflood Securities Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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