40 WINCHESTER STREET LIMITED - OXFORD


Company Profile Company Filings

Overview

40 WINCHESTER STREET LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
40 WINCHESTER STREET LIMITED was incorporated 44 years ago on 02/11/1979 and has the registered number: 01458772. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

40 WINCHESTER STREET LIMITED - OXFORD

This company is listed in the following categories:
81100 - Combined facilities support activities

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

146 DIVINITY ROAD
OXFORD
OX4 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN DOUGLAS ADLAM Dec 1963 British Director 1994-01-10 CURRENT
JULIA MINETTE ADLAM German Secretary 2002-10-24 CURRENT
MISS JANET MORGAN Sep 1947 British Director RESIGNED
ERIC PIERRE MARIANI French Director 1996-12-13 UNTIL 1997-06-23 RESIGNED
MRS JUDITH LLEWELLYN Aug 1953 British Director 2001-06-01 UNTIL 2003-03-31 RESIGNED
MR DAVID HILL CARTER Mar 1933 American Director RESIGNED
MR RICHARD JOHN HAMILTON GRAY Sep 1946 British Director RESIGNED
MR BENYAMIN NAEEM HABIB Jun 1965 British Director 1993-03-29 UNTIL 1996-12-13 RESIGNED
BIRGITTA GOUGH COOPER Apr 1966 Swedish Director 1997-06-23 UNTIL 2000-11-02 RESIGNED
MISS JANET MORGAN Sep 1947 British Secretary RESIGNED
ERIC PIERRE MARIANI French Secretary 1996-12-13 UNTIL 1997-06-23 RESIGNED
MR BENYAMIN NAEEM HABIB Jun 1965 British Secretary 1993-03-29 UNTIL 1996-12-13 RESIGNED
BIRGITTA GOUGH COOPER Apr 1966 Swedish Secretary 1997-06-23 UNTIL 2000-11-02 RESIGNED
ADRIAN DOUGLAS ADLAM Dec 1963 British Secretary 2000-10-27 UNTIL 2006-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabien Jean-Paul Gathercole 2016-10-31 - 2023-08-01 12/1978 Oxford   Ownership of shares 25 to 50 percent
Mr Jonathan Arthur Irvine 2016-10-31 - 2023-08-01 9/2016 Oxford   Ownership of shares 25 to 50 percent
Mr Adrian Douglas Adlam 2016-10-31 12/1963 Oxford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 40 WINCHESTER STREET LIMITED 2023-09-12 31-12-2022 £3,388 equity
Micro-entity Accounts - 40 WINCHESTER STREET LIMITED 2022-09-21 31-12-2021 £4,300 equity
Micro-entity Accounts - 40 WINCHESTER STREET LIMITED 2021-09-25 31-12-2020 £5,857 equity
Micro-entity Accounts - 40 WINCHESTER STREET LIMITED 2020-11-05 31-12-2019 £5,548 equity
Micro-entity Accounts - 40 WINCHESTER STREET LIMITED 2019-09-25 31-12-2018 £5,223 equity
Micro-entity Accounts - 40 WINCHESTER STREET LIMITED 2018-09-25 31-12-2017 £5,009 equity
40 Winchester Street Limited 2017-09-22 31-12-2016 £1,388 Cash £4,711 equity
40 Winchester Street Ltd 2016-09-13 31-12-2015 £1,249 Cash £4,461 equity
Abbreviated Company Accounts - 40 WINCHESTER STREET LIMITED 2015-09-22 31-12-2014 £1,150 Cash £4,392 equity
Abbreviated Company Accounts - 40 WINCHESTER STREET LIMITED 2014-09-09 31-12-2013 £1,274 Cash £4,472 equity

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