ROYAL WINTON LIMITED - HARROW


Company Profile Company Filings

Overview

ROYAL WINTON LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ROYAL WINTON LIMITED was incorporated 30 years ago on 05/07/1993 and has the registered number: 02832788. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL WINTON LIMITED - HARROW

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

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

85 HEADSTONE ROAD
HARROW
HA1 1PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDERJIT LOTAY Secretary 2014-05-08 CURRENT
MR INDERJEET LOTAY Jan 1964 British Director 2014-05-08 CURRENT
OFFSHELF LIMITED Nominee Director 1993-07-05 UNTIL 1993-11-29 RESIGNED
ANDRE JOHN ARGUS MISSO Jun 1963 British Secretary 2011-12-21 UNTIL 2013-09-26 RESIGNED
KRISHNA RADIA British Secretary 2006-12-31 UNTIL 2008-12-31 RESIGNED
ANDRE JOHN ARGUS MISSO Jun 1963 British Secretary 2002-05-15 UNTIL 2006-12-31 RESIGNED
KRISHNA RADIA British Secretary 1993-11-29 UNTIL 1996-10-18 RESIGNED
CHRISTOPHER LOWNDES Secretary 2013-09-26 UNTIL 2014-05-08 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Secretary 1996-10-18 UNTIL 2002-05-15 RESIGNED
MICHAEL DAVID GREEN Other Secretary 2008-12-31 UNTIL 2011-12-21 RESIGNED
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1993-07-05 UNTIL 1993-11-29 RESIGNED
IAN NIGEL DAVIS Apr 1956 British Director 1997-01-21 UNTIL 2006-12-31 RESIGNED
BARRIE CLIFFORD HOZIER Mar 1946 British Director 1993-11-29 UNTIL 2002-05-15 RESIGNED
MR TIMOTHY PATRICK KELLY Jun 1960 British Director 2013-09-26 UNTIL 2014-05-08 RESIGNED
MR CHRISTOPHER LOWNDES British Director 2013-09-26 UNTIL 2014-05-08 RESIGNED
ANDRE JOHN ARGUS MISSO Jun 1963 British Director 2006-12-31 UNTIL 2013-09-26 RESIGNED
KRISHNA RADIA British Director 1993-11-29 UNTIL 1996-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Nigel Davis 2016-04-06 4/1956 Harrow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Inderjit Lotay 2016-04-06 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ROYAL WINTON LIMITED 2023-09-29 31-12-2022 £11 Cash
ROYAL WINTON LIMITED 2023-01-24 31-12-2021 £11 Cash £-29,795 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 14 Cash -29,642 equity

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