WYNSEL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WYNSEL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYNSEL PROPERTIES LIMITED was incorporated 65 years ago on 02/02/1959 and has the registered number: 00620135. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WYNSEL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI ACKERMAN Jun 1945 British Director 2003-03-05 CURRENT
BARRY ACKERMAN Nov 1969 British Director 2011-02-14 CURRENT
MR JOHN EDWARD CHARLES LLEWELLYN Dec 1932 British Director RESIGNED
MR GEOFFREY GILBERT LLEWELLYN May 1934 British Director RESIGNED
MR DAVID WALTER LLEWELLYN Jan 1930 British Director RESIGNED
JUDITH FLORENCE BURKE Dec 1961 British Director 1996-05-21 UNTIL 2003-03-05 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Director 2003-03-05 UNTIL 2010-12-30 RESIGNED
MR GORDON JAMES THEW British Secretary 1992-04-01 UNTIL 1993-01-07 RESIGNED
MR JOHN CONRAD STRONG Secretary RESIGNED
RICHARD JOHN ROBERT FOX British Secretary 1993-01-07 UNTIL 2003-03-05 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Secretary 2003-03-05 UNTIL 2010-12-30 RESIGNED
TIMOTHY CHARLES LLEWELLYN Apr 1959 British Director 1996-05-21 UNTIL 2003-03-05 RESIGNED
MR ANDREW ROBERT THORNHILL Aug 1943 British Director 2010-03-26 UNTIL 2012-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Townworth Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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