59 WINCHESTER STREET LIMITED - LONDON


Company Profile Company Filings

Overview

59 WINCHESTER STREET LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
59 WINCHESTER STREET LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428411. The accounts status is DORMANT and accounts are next due on 30/09/2024.

59 WINCHESTER STREET LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

FLAT C
LONDON
SW1V 4NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MARTIN RICHARD DALY Aug 1963 British Secretary 2008-01-31 CURRENT
PAUL MARTIN RICHARD DALY Aug 1963 British Director 2006-08-24 CURRENT
MR BENJAMIN THOMAS DENT Mar 1984 British Director 2009-06-08 CURRENT
DR KERRY HOWARD-CHONG Oct 1965 British Director 2022-06-13 CURRENT
MR ALEXANDER JAMES KIRKLAND WILSON Oct 1991 British Director 2019-08-16 CURRENT
FRANCESCA MARIA MONTALI WOOLASTON British Secretary 2005-04-19 UNTIL 2008-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-19 UNTIL 2005-04-19 RESIGNED
LESLIE FRANK WOOLASTON Feb 1965 British Director 2005-04-19 UNTIL 2009-06-08 RESIGNED
PIERS ALEXANDER DAVID INKIN Aug 1965 British Director 2005-04-19 UNTIL 2006-08-24 RESIGNED
JOHN JOSEPH HABERSHON Mar 1951 British Director 2005-04-19 UNTIL 2013-08-30 RESIGNED
MR ALEXANDER GREGORY BENTALL Jun 1984 British Director 2013-08-30 UNTIL 2019-08-16 RESIGNED
JAMES JACOB ASTOR Mar 1981 British Director 2005-04-19 UNTIL 2022-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander James Kirkland Wilson 2019-08-20 10/1991 London   Ownership of shares 25 to 50 percent
James Jacob Astor 2016-04-06 - 2022-06-13 3/1981 London   Significant influence or control
Mr Alexander Gregory Bentall 2016-04-06 - 2019-08-16 6/1984 London   Significant influence or control
Paul Martin Richard Daly 2016-04-06 8/1963 London   Significant influence or control
Mr Benjamin Thomas Dent 2016-04-06 3/1984 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEYMOUR SQUARE RESIDENTS ASSOCIATION (BRIGHTON) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
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Free Reports Available

Report Date Filed Date of Report Assets
59 Winchester Street Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023
59 Winchester Street Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-01 31-12-2022
59 Winchester Street Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-12-2021
59 Winchester Street Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-12-2020
59 Winchester Street Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019
59 Winchester Street Limited - Dormant company accounts 17.1 2017-07-08 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISPWAY PROPERTIES LIMITED LONDON. Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOPHIE DENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities