WINTHORPE INVESTMENTS LTD
LONDON WINTHORPE CAPITAL LIMITED

Hellopages » City of London » City of London » EC2Y 9HT

Company number 07515363
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 . The most likely internet sites of WINTHORPE INVESTMENTS LTD are www.winthorpeinvestments.co.uk, and www.winthorpe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winthorpe Investments Ltd is a Private Limited Company. The company registration number is 07515363. Winthorpe Investments Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Winthorpe Investments Ltd is 1 Ropemaker Street London Ec2y 9ht. The company`s financial liabilities are £66.2k. It is £1.94k against last year. And the total assets are £20.5k, which is £13.06k against last year. RODRIGUEZ, Victor is a Director of the company. Secretary PEREZ, Julio has been resigned. Director BRYSON, Caroline has been resigned. Director PEREZ, Julio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


winthorpe investments Key Finiance

LIABILITIES £66.2k
+3%
CASH n/a
TOTAL ASSETS £20.5k
+175%
All Financial Figures

Current Directors

Director
RODRIGUEZ, Victor
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Secretary
PEREZ, Julio
Resigned: 04 March 2012
Appointed Date: 01 March 2012
Director
BRYSON, Caroline
Resigned: 30 March 2013
Appointed Date: 02 April 2012
46 years old
Director
PEREZ, Julio
Resigned: 01 January 2014
Appointed Date: 03 February 2011
46 years old

Persons With Significant Control

Mr Victor Rodriguez
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WINTHORPE INVESTMENTS LTD Events

10 Mar 2017
Confirmation statement made on 1 January 2017 with updates
10 Mar 2017
Micro company accounts made up to 31 March 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
...
... and 25 more events
05 Mar 2012
Registered office address changed from Chiswick Park Building 3 Office 266 566 Chiswick High Road London W4 5YA United Kingdom on 5 March 2012
04 Mar 2012
Director's details changed for Mr Julio Perez on 1 March 2012
04 Mar 2012
Appointment of Mr Julio Perez as a secretary
01 Nov 2011
Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 1 November 2011
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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