Company number 04951177
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 229 WHITTINGTON ROAD, LONDON, N22 8YW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of WINCHELSEA PROPERTIES LIMITED are www.winchelseaproperties.co.uk, and www.winchelsea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Winchelsea Properties Limited is a Private Limited Company.
The company registration number is 04951177. Winchelsea Properties Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Winchelsea Properties Limited is 229 Whittington Road London N22 8yw. . KASTANIAS, Philip is a Secretary of the company. KASTANIAS, Andreas is a Director of the company. KASTANIAS, Peter is a Director of the company. KASTANIAS, Philip is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mr Peter Kastanias
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Kastanias
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINCHELSEA PROPERTIES LIMITED Events
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
24 Jul 2015
Registration of charge 049511770002, created on 10 July 2015
24 Jul 2015
Registration of charge 049511770003, created on 10 July 2015
...
... and 30 more events
01 Jul 2004
New director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Nov 2003
Incorporation
10 July 2015
Charge code 0495 1177 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property 14 cheshire road london…
10 July 2015
Charge code 0495 1177 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property first floor flat 14 cheshire road london…
10 July 2015
Charge code 0495 1177 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H property ground floor flat 14 cheshire road london…
20 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 163 hornsey road london N7 6DU, all buildings and other…