WINSYL INVESTMENTS LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 00818306
Status Active
Incorporation Date 3 September 1964
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr David Gary Mattey on 3 April 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WINSYL INVESTMENTS LIMITED are www.winsylinvestments.co.uk, and www.winsyl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Winsyl Investments Limited is a Private Limited Company. The company registration number is 00818306. Winsyl Investments Limited has been working since 03 September 1964. The present status of the company is Active. The registered address of Winsyl Investments Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary BLOOM, Sadie has been resigned. Secretary MATTEY, Jeffrey has been resigned. Secretary NEEDLEMAN, Gerald Godfrey has been resigned. Director BLOOM, Ronald Michael has been resigned. Director BLOOM, Sadie has been resigned. Director BRANDON, Adam Daniel has been resigned. Director MATTEY, Alan has been resigned. Director MILLER, Ann Susan has been resigned. Director NEEDLEMAN, Rita Rosalind has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
BLOOM, Sadie
Resigned: 13 February 1993
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 15 August 2002
Secretary
NEEDLEMAN, Gerald Godfrey
Resigned: 15 August 2002
Director
BLOOM, Ronald Michael
Resigned: 15 August 2002
81 years old
Director
BLOOM, Sadie
Resigned: 13 February 1993
113 years old
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 15 August 2002
60 years old
Director
MILLER, Ann Susan
Resigned: 15 August 2002
79 years old
Director
NEEDLEMAN, Rita Rosalind
Resigned: 15 August 2002
88 years old

Persons With Significant Control

Steven Mattey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WINSYL INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
03 Apr 2017
Director's details changed for Mr David Gary Mattey on 3 April 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 104 more events
29 Apr 1987
Return made up to 31/12/86; full list of members
09 Jun 1986
Full accounts made up to 5 April 1985
09 Jun 1986
Return made up to 31/12/85; full list of members
29 Sep 1964
Resolution passed on
03 Sep 1964
Incorporation

WINSYL INVESTMENTS LIMITED Charges

28 September 1979
Mortgage
Delivered: 10 October 1979
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 71 preston st…
28 September 1979
Mortgage
Delivered: 10 October 1979
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 74 & 75 preston st…
28 September 1979
Mortgage
Delivered: 10 October 1979
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 77 & 78 preston st…
2 March 1978
Mortgage
Delivered: 16 March 1978
Status: Satisfied on 10 March 1992
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments and premises being at 22, western…
12 January 1977
Mortgage
Delivered: 18 January 1977
Status: Satisfied on 10 March 1992
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises: 194 church road…
5 September 1972
Mortgage
Delivered: 14 September 1972
Status: Satisfied on 10 March 1992
Persons entitled: Midland Bank PLC
Description: 37, trafalgar street brighton.
1 September 1972
Mortgage
Delivered: 12 September 1972
Status: Satisfied on 10 March 1992
Persons entitled: Midland Bank PLC
Description: 101,102 & 102A north road, brighton.

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