WINTER PROPERTIES DEVELOPMENT LIMITED - LONDON
Overview
WINTER PROPERTIES DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINTER PROPERTIES DEVELOPMENT LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147937. The accounts status is TOTAL EXEMPTION FULL.
WINTER PROPERTIES DEVELOPMENT LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147937. The accounts status is TOTAL EXEMPTION FULL.
WINTER PROPERTIES DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2007-11-02 | CURRENT | ||
MR THIBAULT, MARIE, CHRISTIAN ANDR?? DE LA FRESNAYE | Aug 1958 | French | Director | 2015-03-20 | CURRENT |
PAOLO DI FILIPPO | May 1965 | Italian | Director | 1998-05-01 UNTIL 2002-08-01 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2007-11-02 UNTIL 2015-03-20 | RESIGNED |
KRYSTIN BISE | Apr 1958 | Swiss | Director | RESIGNED | |
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2002-08-01 UNTIL 2007-08-30 | RESIGNED |
EMMANUEL VERNET | Apr 1951 | Swiss | Director | 1996-10-01 UNTIL 1997-12-15 | RESIGNED |
JOHN HENRI METZGER | Jan 1949 | Swiss | Director | RESIGNED | |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1997-12-15 UNTIL 1998-05-01 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1997-12-15 UNTIL 1998-05-01 | RESIGNED |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Director | 1998-05-01 UNTIL 2007-11-02 | RESIGNED |
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2007-08-30 UNTIL 2007-11-02 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Secretary | 1997-12-15 UNTIL 2005-02-01 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Secretary | 2005-04-28 UNTIL 2007-11-02 | RESIGNED |
JOHN HENRI METZGER | Jan 1949 | Swiss | Secretary | RESIGNED | |
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2005-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Monique Else Andre De La Fresnaye | 2016-04-06 | 12/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |