WINTERFLOOD GILTS LIMITED - 25 DOWGATE HILL
Company Profile | Company Filings |
Overview
WINTERFLOOD GILTS LIMITED is a Private Limited Company from 25 DOWGATE HILL and has the status: Active.
WINTERFLOOD GILTS LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919341. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WINTERFLOOD GILTS LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919341. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WINTERFLOOD GILTS LIMITED - 25 DOWGATE HILL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
3RD FLOOR THE ATRIUM BUILDING
25 DOWGATE HILL
LONDON
EC4R 2GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MARK RAFFERTY | Jul 1972 | British | Director | 2013-09-30 | CURRENT |
JAMES STAPLETON | Oct 1979 | British | Director | 2020-11-05 | CURRENT |
MR BRADLEY TERENCE DYER | Nov 1969 | British | Director | 2022-07-12 | CURRENT |
MR GRANT MICHAEL DAVIDSON | Oct 1973 | British | Director | 2015-08-01 | CURRENT |
MS GEORGINA LYNNE ELLERTON | Secretary | 2019-09-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-15 UNTIL 1994-04-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-15 UNTIL 1994-04-26 | RESIGNED | ||
MR NICHOLAS DEREK FEENY | Dec 1956 | British | Secretary | 1994-04-26 UNTIL 1997-10-02 | RESIGNED |
JEREMY HANSFORD | Apr 1966 | British | Secretary | 1997-10-02 UNTIL 2003-08-29 | RESIGNED |
SIMON MARK RAFFERTY | British | Secretary | 2003-08-29 UNTIL 2013-06-07 | RESIGNED | |
JAMES STAPLETON | Secretary | 2013-06-07 UNTIL 2019-09-23 | RESIGNED | ||
ADRIAN WILLIAM VELLEMAN IRELAND | Mar 1945 | British | Director | 1994-04-26 UNTIL 2000-08-31 | RESIGNED |
MR PHILIP JAMES YARROW | Apr 1968 | British | Director | 2015-08-01 UNTIL 2022-09-21 | RESIGNED |
BRIAN MARTIN WINTERFLOOD | Jan 1937 | British | Director | 1994-04-26 UNTIL 2013-09-30 | RESIGNED |
MR ALEXANDER MATTHEW SKRINE | Jun 1977 | British | Director | 2015-08-01 UNTIL 2023-10-02 | RESIGNED |
BARRY PEARL | Nov 1934 | British | Director | 1994-07-25 UNTIL 1996-08-09 | RESIGNED |
MR JULIAN SCOTT PALFREYMAN | Jul 1960 | Welsh | Director | 2008-09-30 UNTIL 2015-07-31 | RESIGNED |
MR DAVID MACNAMARA | Jan 1957 | British | Director | 1996-08-09 UNTIL 2003-10-31 | RESIGNED |
ANTONY PETER DI-LORENZO | Mar 1962 | British | Director | 1998-02-19 UNTIL 2007-11-12 | RESIGNED |
MICHAEL ANTHONY HINES | Sep 1949 | British | Director | 1995-01-01 UNTIL 2008-09-30 | RESIGNED |
JEREMY HANSFORD | Apr 1966 | British | Director | 2013-09-30 UNTIL 2015-07-31 | RESIGNED |
DAVID WILLIAM CODD | Jan 1939 | British | Director | 1994-04-26 UNTIL 1995-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winterflood Securities Limited | 2016-04-14 | London | Ownership of shares 75 to 100 percent |