WINCHSHAW LIMITED

WINCHSHAW LIMITED is an active private limited company, incorporated on 16 August 1983. The nature of the business is Non-trading company. The company's registered office is on Loudoun 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: Total Exemption Full. WINCHSHAW LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01746298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 155 LOUDOUN ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW8 0DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
WINCHSHAW LIMITED

Directors

(The company's officers)
MR ANTHONY MAURICE
(~77 year old British national)
104 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/11/1991
JACIRA PEREIRA
(~59 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2022
SD COMPANY SECRETARIES LIMITED
(British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Secretary
Appointed on 22/01/2005

Shareholders

(Persons of Significant Control)
Mr Anthony Maurice
(~77 year old British national)
104, Fielding Road, London, W4 1DB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
57 WARWICK AVENUE LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
BRICKENDON RISK SOLUTIONS LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
  • SD COMPANY SECRETARIES LIMITED
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)

WINCHSHAW LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 0DL.

Map of WINCHSHAW LIMITED at local scale
Map of WINCHSHAW LIMITED at local scale
Map of WINCHSHAW LIMITED at district scale
Map of WINCHSHAW 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 NW8 0DL

Other companies with registered offices in NW8 0DL:

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)