Winkworth Financial Services Limited

General information

Name:

Winkworth Financial Services Ltd

Office Address:

13 Charles Ii Street St. James's SW1Y 4QU London

Number: 03748290

Incorporation date: 1999-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03748290 25 years ago, Winkworth Financial Services Limited was set up as a Private Limited Company. The company's official office address is 13 Charles Ii Street, St. James's London. Previously Winkworth Financial Services Limited switched the official name three times. Up to 2001/12/11 it used the registered name Zebra Mortgages. Later on it used the registered name Winkworth Mortgages that was used until 2001/12/11 when the currently used name was adopted. This business's SIC code is 64999 : Financial intermediation not elsewhere classified. Winkworth Financial Services Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-04-08.

Dominic A. and Simon A. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2015/02/24. To help the directors in their tasks, this particular limited company has been using the skills of Margaret D. as a secretary since the appointment on 2015/02/24.

  • Previous company's names
  • Winkworth Financial Services Limited 2001-12-11
  • Zebra Mortgages Limited 2000-12-14
  • Winkworth Mortgages Limited 1999-05-21
  • Speed 7637 Limited 1999-04-08

Company staff

Margaret D.

Role: Secretary

Appointed: 24 February 2015

Latest update: 6 April 2024

Dominic A.

Role: Director

Appointed: 24 February 2015

Latest update: 6 April 2024

Simon A.

Role: Director

Appointed: 28 November 2001

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Winkworth Franchising Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lumley Street, W1K 6TT and was registered as a PSC under the registration number 0395011.

Winkworth Franchising Limited
Address: 4th Floor 1 Lumley Street, London, W1K 6TT, England
Legal authority Company Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered England
Registration number 0395011
Notified on 8 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
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