This company is commonly known as Wynnstay Brunswick Limited. The company was founded 37 years ago and was given the registration number 02094879. The firm's registered office is in . You can find them at 16 Lincolns Inn Fields, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WYNNSTAY BRUNSWICK LIMITED |
|---|---|---|
| Company Number | : | 02094879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Lincolns Inn Fields, London, WC2A 3ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Lincolns Inn Fields, London, WC2A 3ED | Secretary | - | Active |
| 16 Lincolns Inn Fields, London, WC2A 3ED | Director | - | Active |
| 16 Lincolns Inn Fields, London, WC2A 3ED | Director | - | Active |
| 16 Lincolns Inn Fields, London, WC2A 3ED | Director | - | Active |
| 75 Streathbourne Road, London, SW17 8RA | Director | 09 March 2000 | Active |
| Minster Oak 8 Quartermile Road, Godalming, GU7 1TG | Director | - | Active |
| Waterside House, Mill Lane, Frittenden, TN17 2DR | Director | 11 October 1999 | Active |
| 68 Ramsden Road, London, SW12 8QZ | Director | 19 May 1999 | Active |
| 164 The Circle, Queen Elizabeth Street, London, SE1 2JL | Director | 01 March 2001 | Active |
| 82 Brook Green, London, W6 7BD | Director | 15 September 1993 | Active |
| 82 Bickenhall Mansions, London, W1U 6BS | Director | - | Active |
| 48 Drakefield Road, London, SW17 8RP | Director | 01 September 2000 | Active |
| Fairways Sandy Lane, Off Heath Road, Leighton Buzzard, LU7 8BE | Director | 01 May 1997 | Active |
| 28 Iveley Road, London, SW4 0EW | Director | 01 June 2001 | Active |
| 6 Hesper Mews, London, SW5 0HH | Director | - | Active |
| 73 Rue Des Vignes, 75016 Paris, France, FOREIGN | Director | 01 January 2001 | Active |
| Flat 2 12 West Eaton Place, London, SW1X 8LS | Director | 01 April 1996 | Active |
| 3 Palmerston Close, Royal Erlswood Park, Redhill, RH1 6TQ | Director | 19 May 1999 | Active |
| Sheet House Village Street, Sheet, Petersfield, GU32 2AQ | Director | 14 March 1995 | Active |
| 139 The Water Gardens, Burwood Place, London, W2 2DE | Director | 01 March 2001 | Active |
| 39 Onslow Gardens, London, N10 3JY | Director | 19 May 1999 | Active |
| 88 Cumberland Mills Square, Saunders Ness Road, London, E14 3BJ | Director | - | Active |
| Ivy House, 31 Brunswick Road, Kingston, KT2 6SB | Director | 01 April 1996 | Active |
| 28 Eardley Road, Sevenoaks, TN13 1XT | Director | 30 March 1998 | Active |
| 49 Elm Park Gardens, London, SW10 9PA | Director | 05 July 1999 | Active |
| Flat 1, 33 Queens Gate Gardens, London, SW7 5RR | Director | 05 June 2000 | Active |
| Rue Batonnier Braffort 63, Brussels, Belgium, FOREIGN | Director | 01 June 2001 | Active |
| 52 Graham Road, Mitcham, CR4 2HA | Director | - | Active |
| 16 Hearne Drive, Holyport, SL6 2HZ | Director | 19 May 1998 | Active |
| 2 Old Mill Cottages, Bramshott, Liphook, GU30 7RF | Director | 01 June 2001 | Active |
| Apartment 3b, 50 East 96 Street, New York, Usa, | Director | 19 May 1999 | Active |
| 43 Brunswick Gardens, London, W8 4AW | Director | 01 June 2001 | Active |
| Red Roofs, Church Lane, Arborfield, Reading, RG2 9JA | Director | 01 March 2000 | Active |
| 26 Tennyson House, 7 Culford Gardens, London, SW3 2SX | Director | 01 March 2001 | Active |
| 7 Wool Road, Wimbledon, SW20 0HN | Director | 08 June 1998 | Active |
| Brunswick Group Advisory Limited | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16-19 Lincoln's Inn Fields, Lincoln's Inn Fields, London, England, WC2A 3ED |
| Nature of control | : |
|
| Fir Farm Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-03 | Accounts | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Incorporation | Memorandum articles. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-13 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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