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59 WINCHESTER STREET LIMITED - Flat C, 59 Winchester Street, London, SW1V 4NY, United Kingdom
Company Information
- Company registration number
- 05428411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat C
- 59 Winchester Street
- London
- SW1V 4NY Flat C, 59 Winchester Street, London, SW1V 4NY UK
Management
- Managing Directors
- ASTOR, James Jacob
- DALY, Paul Martin Richard
- DENT, Benjamin Thomas
- WILSON, Alexander James Kirkland
- Company secretaries
- DALY, Paul Martin Richard
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-04-19
- Age Of Company 2005-04-19 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- James Jacob Astor
- -
- Mr Benjamin Thomas Dent
- Paul Martin Richard Daly
- Mr Alexander James Kirkland Wilson
- James Jacob Astor
- Paul Martin Richard Daly
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
✓
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59 WINCHESTER STREET LIMITED Company Description
- 59 WINCHESTER STREET LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05428411. Its current trading status is "live". It was registered 2005-04-19. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Flat C .
Get 59 WINCHESTER STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 59 Winchester Street Limited - Flat C, 59 Winchester Street, London, SW1V 4NY, United Kingdom
- 2005-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 59 WINCHESTER STREET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05428411#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05428411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05428411#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-07-14) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-07) - AA
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confirmation-statement-with-updates (2017-04-29) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01
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accounts-with-accounts-type-dormant (2016-08-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-13) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 287
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-18) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-06-05) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-10-02) - 288a
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legacy (2006-09-06) - 288b
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legacy (2006-05-02) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-03) - 225
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 288a
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incorporation-company (2005-04-19) - NEWINC
