7 WINCHESTER ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
7 WINCHESTER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
7 WINCHESTER ROAD LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438526. The accounts status is DORMANT and accounts are next due on 31/03/2024.
7 WINCHESTER ROAD LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438526. The accounts status is DORMANT and accounts are next due on 31/03/2024.
7 WINCHESTER ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 WINCHESTER ROAD
LONDON
N6 5HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ASHEESH SUXENA | Sep 1973 | British | Director | 2004-04-17 | CURRENT |
| PAOLA BELCARI | Jan 1950 | Italian | Director | 2012-01-29 | CURRENT |
| DOCTOR ASHEESH SUXENA | British | Secretary | 2012-01-30 | CURRENT | |
| MR PATRICK ALEXANDER LAING | Jun 1976 | British | Director | 2020-02-05 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
| JASON LESLIE ROBERTS | Apr 1970 | British | Director | 2002-05-14 UNTIL 2012-01-30 | RESIGNED |
| WILLIAM SAMUEL JAMES OSBORN | Dec 1975 | British | Director | 2002-05-14 UNTIL 2002-07-03 | RESIGNED |
| JASON LESLIE ROBERTS | Apr 1970 | British | Secretary | 2002-05-14 UNTIL 2012-01-30 | RESIGNED |
| WILLIAM JONES | Dec 1932 | British | Director | 2002-05-14 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Alexander Laing | 2019-02-20 | 6/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Jones | 2016-04-06 - 2018-11-07 | 12/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Asheesh Suxena | 2016-04-06 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Paola Belcari | 2016-04-06 | 1/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2024-03-09 | 30-06-2023 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2023-03-24 | 30-06-2022 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2022-03-15 | 30-06-2021 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2021-06-29 | 30-06-2020 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2020-03-10 | 30-06-2019 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2019-04-16 | 30-06-2018 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2018-03-16 | 30-06-2017 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2017-03-29 | 30-06-2016 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2016-04-12 | 30-06-2015 | £3 equity |
| Dormant Company Accounts - 7 WINCHESTER ROAD LIMITED | 2015-03-26 | 30-06-2014 | £3 equity |