DEARSON WINYARD INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEARSON WINYARD INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEARSON WINYARD INTERNATIONAL LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542773. The accounts status is DORMANT.
DEARSON WINYARD INTERNATIONAL LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542773. The accounts status is DORMANT.
DEARSON WINYARD INTERNATIONAL LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-03-15 | CURRENT | ||
ERIC SCOTT SCHEINERMAN | Sep 1967 | American | Director | 2020-06-09 | CURRENT |
AHMED WAHLA | Sep 1982 | American | Director | 2017-06-01 | CURRENT |
ERIC SCOTT SCHEINERMAN | Secretary | 2019-09-30 | CURRENT | ||
MR MICHAEL WILLIAM WINYARD | Feb 1963 | British | Director | 2008-03-25 UNTIL 2017-03-15 | RESIGNED |
ALEX LOUISE ST JOHN | Jan 1979 | British | Director | 2011-11-01 UNTIL 2017-03-15 | RESIGNED |
DARREN JASON FAIFE | Feb 1972 | British | Director | 2008-03-25 UNTIL 2017-03-15 | RESIGNED |
AZRA KANJI | Dec 1979 | American | Director | 2017-03-15 UNTIL 2017-05-31 | RESIGNED |
JOHN GREGORY DONOGHUE | Feb 1966 | American | Director | 2017-03-15 UNTIL 2020-06-09 | RESIGNED |
JULIAN MICHAEL DEARSON | Jul 1963 | British | Director | 2008-03-25 UNTIL 2017-03-15 | RESIGNED |
RICHARD JOHN DAVENPORT | Sep 1976 | British | Director | 2011-11-01 UNTIL 2015-10-05 | RESIGNED |
MR MICHAEL WILLIAM WINYARD | Feb 1963 | British | Secretary | 2008-03-25 UNTIL 2017-03-15 | RESIGNED |
WILLIAM GARRAHAN | Secretary | 2017-03-15 UNTIL 2019-09-30 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2008-03-25 UNTIL 2008-03-25 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2008-03-25 UNTIL 2008-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newland Chase Limited | 2017-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael William Winyard | 2016-04-06 - 2017-03-15 | 2/1963 | London | Ownership of shares 25 to 50 percent |
Darren Jason Faife | 2016-04-06 - 2017-03-15 | 2/1972 | Croydon Surrey | Ownership of shares 25 to 50 percent |
Julian Michael Dearson | 2016-04-06 - 2017-03-15 | 7/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dearson Winyard International Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £294,546 Cash £340,548 equity |
Dearson Winyard International Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £487,825 Cash £182,270 equity |
Dearson Winyard International Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £218,090 Cash £331,104 equity |