WINTERTHUR 1 LIMITED
WINTERTHUR 1 LIMITED is an active private limited company, incorporated on 3 May 1884. The nature of the business is Non-trading company. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WINTERTHUR 1 LIMITED has two previous names, the most recent of which was AXA WEALTH LIMITED. The company has 166 mortgage charges, 106 of which are outstanding.
Company Information
Company Number | 00019772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/1884 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 166 |
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Number of Outstanding Charges | 106 |
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Number of Satisfied Charges | 60 |
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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 15/09/2010 onwards:
WINTERTHUR 1 LIMITED
From 02/09/2010 to 15/09/2010:
AXA WEALTH LIMITED
Prior to 02/09/2010:
WLUK LIMITED
Directors
(The company's officers)
EMILY ELIZABETH COUPLAND
(~55 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2023
MRS CAROLINE ANNE RIDDY
(~46 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2021
Connections
(Shared officers)
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)
WINTERTHUR 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BG.
Map of WINTERTHUR 1 LIMITED at local scale
Map of WINTERTHUR 1 LIMITED at district scale
More Companies in EC3V 0BG
Other companies with registered offices in EC3V 0BG:
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)