Winbourne Uk Limited

General information

Name:

Winbourne Uk Ltd

Office Address:

The Studio 22 Fauconberg Road W4 3JY London

Number: 05063507

Incorporation date: 2004-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winbourne Uk Limited is located at London at The Studio. Anyone can look up the company using the post code - W4 3JY. The firm has been in business on the UK market for 16 years. The company is registered under the number 05063507 and its last known state is active. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to March 31, 2019 and the most recent confirmation statement was released on February 29, 2020.

The following firm owes its well established position on the market and constant development to exactly three directors, who are Michael R., Wojciech R. and Simon R., who have been managing it since 2006. To support the directors in their duties, this firm has been utilizing the skillset of Wojciech R. as a secretary since March 2004.

Wojciech W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 12 April 2006

Latest update: 18 April 2020

Wojciech R.

Role: Director

Appointed: 04 March 2004

Latest update: 18 April 2020

Wojciech R.

Role: Secretary

Appointed: 04 March 2004

Latest update: 18 April 2020

Simon R.

Role: Director

Appointed: 04 March 2004

Latest update: 18 April 2020

People with significant control

Wojciech W.
Notified on 30 August 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 July 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 22 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 29 July 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 July 2016
Annual Accounts 5 December 2015
Date Approval Accounts 5 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 29th February 2020 (CS01)
filed on: 29th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 81100 : Combined facilities support activities
16
Company Age

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