59 Winchester Street Limited

General information

Name:

59 Winchester Street Ltd

Office Address:

Flat C 59 Winchester Street SW1V 4NY London

Number: 05428411

Incorporation date: 2005-04-19

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

59 Winchester Street is a firm registered at SW1V 4NY London at Flat C. This company has been registered in year 2005 and is established as reg. no. 05428411. This company has existed on the English market for nineteen years now and the current state is active. This company's registered with SIC code 98000 which means Residents property management. 59 Winchester Street Ltd reported its account information for the financial period up to December 31, 2022. Its most recent confirmation statement was released on April 19, 2023.

From the information we have gathered, this particular business was incorporated in April 2005 and has so far been steered by nine directors, out of whom four (Kerry H., Alexander W., Benjamin D. and Paul D.) are still active. In order to find professional help with legal documentation, the business has been utilizing the expertise of Paul D. as a secretary since 2008.

Financial data based on annual reports

Company staff

Kerry H.

Role: Director

Appointed: 13 June 2022

Latest update: 5 February 2024

Alexander W.

Role: Director

Appointed: 16 August 2019

Latest update: 5 February 2024

Benjamin D.

Role: Director

Appointed: 08 June 2009

Latest update: 5 February 2024

Paul D.

Role: Secretary

Appointed: 31 January 2008

Latest update: 5 February 2024

Paul D.

Role: Director

Appointed: 24 August 2006

Latest update: 5 February 2024

People with significant control

Executives who have control over this firm are as follows: Alexander W. owns 1/2 or less of company shares. Paul D. has substantial control or influence over the company. Benjamin D. has substantial control or influence over the company.

Alexander W.
Notified on 20 August 2019
Nature of control:
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James A.
Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control:
substantial control or influence
Alexander B.
Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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