WINCHESTERS PROPERTY (SET) LTD
LONDON A MAP PROPERTY LIMITED

Hellopages » Greater London » Enfield » N9 9PA

Company number 06276921
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address LIBRA HOUSE 66 CHURCH STREET, EDMONTON, LONDON, N9 9PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of WINCHESTERS PROPERTY (SET) LTD are www.winchesterspropertyset.co.uk, and www.winchesters-property-set.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 7.5 miles; to Barking Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 8.6 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchesters Property Set Ltd is a Private Limited Company. The company registration number is 06276921. Winchesters Property Set Ltd has been working since 12 June 2007. The present status of the company is Active. The registered address of Winchesters Property Set Ltd is Libra House 66 Church Street Edmonton London N9 9pa. . MARKOU, Ritsa is a Secretary of the company. MARKOU, Markos Theodosi is a Director of the company. Secretary GEORGIOU, Panayiotis has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KOSMALA, Lukasz Piotr has been resigned. Director MARKOU, Markos Theodosi has been resigned. Director MARKOU, Ritsa has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKOU, Ritsa
Appointed Date: 01 April 2012
Director
MARKOU, Markos Theodosi
Appointed Date: 03 July 2013
62 years old

Resigned Directors

Secretary
GEORGIOU, Panayiotis
Resigned: 01 April 2012
Appointed Date: 12 June 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Director
KOSMALA, Lukasz Piotr
Resigned: 29 July 2013
Appointed Date: 06 April 2012
42 years old
Director
MARKOU, Markos Theodosi
Resigned: 21 May 2008
Appointed Date: 12 June 2007
62 years old
Director
MARKOU, Ritsa
Resigned: 06 April 2012
Appointed Date: 25 February 2008
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

Persons With Significant Control

Mr Markos Theodosi Markou
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WINCHESTERS PROPERTY (SET) LTD Events

19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
13 May 2015
Accounts for a dormant company made up to 31 March 2015
12 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
...
... and 26 more events
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
04 Jul 2007
Director resigned
04 Jul 2007
Secretary resigned
12 Jun 2007
Incorporation

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