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 Number | 01746298 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 LOUDOUN ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW8 0DL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)