M WINKWORTH PLC - LONDON


Company Profile Company Filings

Overview

M WINKWORTH PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
M WINKWORTH PLC was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189557. The accounts status is GROUP and accounts are next due on 30/06/2024.

M WINKWORTH PLC - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2023 30/06/2024

Registered Office

13 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M WINKWORTH LIMITED (until 03/11/2009)
M. WINKWORTH & CO. (HOLDINGS) LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS THUANG LIN TAN Mar 1970 British Director 2024-02-13 CURRENT
JONATHAN HAROLD LESLIE ADAMS Oct 1966 British Director 2024-06-04 CURRENT
MR DOMINIC CHARLES MACKAY AGACE Oct 1979 British Director 2009-06-04 CURRENT
MR SIMON PETER AGACE Nov 1942 British Director CURRENT
MR LAWRENCE MICHAEL ALKIN Jun 1939 British Director 2009-06-04 CURRENT
MR THOMAS CHARLES FYSON Jul 1979 British Director 2024-06-04 CURRENT
MR ANDREW JOHN DIARMID NICOL Dec 1963 British Director 2016-10-17 CURRENT
MR JOHN STUART NICOL Aug 1945 British Director 2014-06-10 CURRENT
MISS MARGARET OGUNBUNMI DOREGOS May 1970 British Secretary 2009-06-04 CURRENT
MR ANTHONY JOHN SNAREY Mar 1939 British Director 2006-12-01 UNTIL 2013-12-06 RESIGNED
DOMINIC CHARLES MACKAY AGACE Oct 1979 British Secretary 2006-09-20 UNTIL 2009-06-04 RESIGNED
MISS THUANG LIN TAN Mar 1970 Secretary 2003-02-19 UNTIL 2006-09-20 RESIGNED
MS LINDA MCSWEENEY Jul 1966 Secretary RESIGNED
IRENE HO TERRY Aug 1963 Malaysian Secretary 2000-10-17 UNTIL 2003-02-19 RESIGNED
KATHERINE FRANCES CLARK Nov 1966 Secretary 1993-04-26 UNTIL 2000-10-17 RESIGNED
MR CHRISTOPHER NEOH Jul 1948 British Director 2009-06-04 UNTIL 2016-09-30 RESIGNED
IRENE HO TERRY Aug 1963 Malaysian Director 1998-12-01 UNTIL 2009-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Agace 2017-09-27 11/1942 London   Ownership of shares 25 to 50 percent

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