WINOVA PROPERTY INVESTMENTS LIMITED
WINOVA PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 17 November 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Suffolk Close, St. Albans. 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. WINOVA PROPERTY INVESTMENTS LIMITED has no previous names. The company has 13 mortgage charges, eight of which are outstanding.
Company Information
Company Number | 11070479 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/11/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 19 SUFFOLK CLOSE |
---|
Address Line 2 | LONDON COLNEY |
---|
Post Town | ST. ALBANS |
---|
County | HERTFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | AL2 1DZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 15/12/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 13 |
---|
Number of Outstanding Charges | 8 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WINOVA PROPERTY INVESTMENTS LIMITED
Directors
(The company's officers)
MR MATTHEW JAMES ANDERSON
(~35 year old British national)
19 SUFFOLK CLOSE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1DZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2017
MISS LUCY RUSSELL
(~33 year old British national)
19 SUFFOLK CLOSE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1DZ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES & MARKETING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2019
Shareholders
(Persons of Significant Control)
Mr Matthew James Anderson
(~35 year old British national)
19, Suffolk Close, London Colney, St. Albans, Hertfordshire, AL2 1DZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 17/11/2017
Miss Lucy Russell
(~33 year old British national)
19, Suffolk Close, London Colney, St. Albans, Hertfordshire, AL2 1DZ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 14/10/2019
Connections
(Shared officers)
- MR MATTHEW JAMES ANDERSON
THE DROP (UK) LIMITED
- MR MATTHEW JAMES ANDERSON
- MR MATTHEW JAMES ANDERSON
- MISS LUCY RUSSELL
- MR MATTHEW JAMES ANDERSON
- MISS LUCY RUSSELL
- MR MATTHEW JAMES ANDERSON
- MISS LUCY RUSSELL
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)
WINOVA PROPERTY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL2 1DZ.
Map of WINOVA PROPERTY INVESTMENTS LIMITED at local scale
Map of WINOVA PROPERTY INVESTMENTS LIMITED at district scale
More Companies in AL2 1DZ
Other companies with registered offices in AL2 1DZ:
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)