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ALLWIN LIMITED

ALLWIN LIMITED is an active private limited company, incorporated on 31 October 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALLWIN LIMITED has two previous names, the most recent of which was MASSANDRA UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04102096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1307 EUSTON ROAD
Address Line 2C/O WARD & CO.
Post TownLONDON
CountryENGLAND
PostcodeNW1 3AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/11/2015 onwards:
ALLWIN LIMITED
From 30/09/2005 to 06/11/2015:
MASSANDRA UK LIMITED
Prior to 30/09/2005:
UKRAINIAN TECHNOLOGY AGENCIES (UK) LIMITED

Directors

(The company's officers)
SERGEI VIKTOROVICH FOSTER
(~68 year old British national)
FLAT 30 68 VINCENT SQUARE, LONDON, SW1P 2NU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2000
WARD & CO.
FIRST FLOOR 15 YOUNG STREET, LONDON, W8 5EH, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2012

Shareholders

(Persons of Significant Control)
Mr Sergei Viktorovich Foster
(~68 year old British national)
307, Euston Road, C/O Ward & Co., London, NW1 3AD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLWIN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3AD.

Map of ALLWIN LIMITED at local scale
Map of ALLWIN LIMITED at local scale
Map of ALLWIN LIMITED at district scale
Map of ALLWIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3AD

Other companies with registered offices in NW1 3AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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