WINRUNNER LTD - LONDON
| Company Profile | Company Filings |
Overview
WINRUNNER LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINRUNNER LTD was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967608. The accounts status is FULL.
WINRUNNER LTD was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967608. The accounts status is FULL.
WINRUNNER LTD - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2021 | 24/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MULHALL | Nov 1963 | Irish | Director | 2011-07-29 | CURRENT |
| MR STEPHEN MULHALL | Nov 1963 | Irish | Secretary | 2006-10-27 | CURRENT |
| MARK MCMAHNON | Sep 1961 | Irish | Director | 2006-10-27 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-10-16 UNTIL 2006-10-27 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-27 | RESIGNED | ||
| MR STEPHEN MULHALL | Nov 1963 | Irish | Director | 2006-10-27 UNTIL 2007-03-08 | RESIGNED |
| MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2006-11-30 UNTIL 2007-01-08 | RESIGNED |
| CLIFFORD SPENCER JONES | Aug 1962 | British | Director | 2007-05-24 UNTIL 2009-02-09 | RESIGNED |
| DAVID COX | Jul 1958 | British | Director | 2006-12-06 UNTIL 2007-05-24 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2006-11-30 UNTIL 2007-01-08 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2006-12-06 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Mcmahon | 2019-07-12 | 9/1961 | London | Ownership of shares 25 to 50 percent |
| Mr Anthony Mcmahon | 2019-07-12 | 10/1939 | London | Voting rights 25 to 50 percent |
| Mai Mcmahon | 2016-04-06 | 7/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |