9 WINTHORPE ROAD FREEHOLD LIMITED -
Company Profile | Company Filings |
Overview
9 WINTHORPE ROAD FREEHOLD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
9 WINTHORPE ROAD FREEHOLD LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738944. The accounts status is DORMANT and accounts are next due on 31/01/2025.
9 WINTHORPE ROAD FREEHOLD LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738944. The accounts status is DORMANT and accounts are next due on 31/01/2025.
9 WINTHORPE ROAD FREEHOLD LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
9 WINTHORPE ROAD PUTNEY
SW15 2LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN FONG | Mar 1975 | Australian | Director | 2007-03-23 | CURRENT |
SARAH JANE SPARKS | Feb 1960 | British | Director | 2021-06-18 | CURRENT |
MR JAMIE BERRY | May 1986 | British | Director | 2024-03-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
ANDREW CHARLES TASKIS | British | Director | 2003-04-17 UNTIL 2004-04-21 | RESIGNED | |
MS SOPHIE PEPPER | Sep 1988 | British | Director | 2019-09-15 UNTIL 2024-03-04 | RESIGNED |
MATTHEW BRIAN COOKE | Oct 1976 | British | Director | 2003-04-17 UNTIL 2012-07-09 | RESIGNED |
MRS CLAIRE ANDREE HAFNER | Jun 1959 | British | Director | 2012-07-10 UNTIL 2021-02-12 | RESIGNED |
MS ELEANOR JANA HAFNER | Nov 1990 | British | Director | 2021-02-12 UNTIL 2021-06-18 | RESIGNED |
MS JULIET HICKS | Oct 1974 | British | Director | 2007-05-02 UNTIL 2013-04-16 | RESIGNED |
MR FABIO MAZZA | Jul 1983 | British | Director | 2013-04-16 UNTIL 2019-09-09 | RESIGNED |
MIKAEL BJARKEDAL | Jun 1969 | Swedish | Director | 2003-04-17 UNTIL 2007-04-21 | RESIGNED |
ANDREW CHARLES TASKIS | British | Secretary | 2003-04-17 UNTIL 2004-04-21 | RESIGNED | |
MIKAEL BJARKEDAL | Jun 1969 | Swedish | Secretary | 2004-04-21 UNTIL 2007-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Claire Hafner | 2016-04-06 - 2021-02-12 | 6/1959 | Ownership of shares 25 to 50 percent | |
Mr Fabio Mazza | 2016-04-06 - 2019-09-06 | 7/1983 | Ownership of shares 25 to 50 percent | |
Mr Brian Fong | 2016-04-06 | 3/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2023-01-17 | 30-04-2022 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2022-01-11 | 30-04-2021 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2021-01-14 | 30-04-2020 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2020-01-14 | 30-04-2019 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2018-12-28 | 30-04-2018 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2018-01-09 | 30-04-2017 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2017-01-10 | 30-04-2016 | |
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED | 2016-01-08 | 30-04-2015 |