WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD
WINCHESTER PROPERTY SOLUTIONS (EURO) LTD INSURANCE SOLUTIONS (EURO) LIMITED

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Company number 04848019
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address LIBRA HOUSE 66 CHURCH STREET, EDMONTON LONDON, N9 9PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD are www.winchesterspropertysolutionseuro.co.uk, and www.winchesters-property-solutions-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Solutions Euro Ltd is a Private Limited Company. The company registration number is 04848019. Winchesters Property Solutions Euro Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Winchesters Property Solutions Euro Ltd is Libra House 66 Church Street Edmonton London N9 9pa. . MARKOU, Ritsa is a Secretary of the company. MARKOU, Ritsa is a Director of the company. Secretary MARKOU, Markos Theodosi has been resigned. Secretary MARKOU, Ritsa has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDREOU, Andreas Demetrios has been resigned. Director KYPRIANOU, Petros Soterakis has been resigned. Director MARKOU, Markos Theodosi has been resigned. Director MARKOU, Ritsa has been resigned. Director MARKOU, Ritsa has been resigned. Director MORKOU, Mulkos has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MARKOU, Ritsa
Appointed Date: 22 July 2006
Director
MARKOU, Ritsa
Appointed Date: 02 April 2009
53 years old

Resigned Directors

Secretary
MARKOU, Markos Theodosi
Resigned: 05 August 2006
Appointed Date: 01 August 2006
Secretary
MARKOU, Ritsa
Resigned: 05 August 2006
Appointed Date: 28 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
ANDREOU, Andreas Demetrios
Resigned: 01 January 2008
Appointed Date: 28 March 2007
43 years old
Director
KYPRIANOU, Petros Soterakis
Resigned: 01 April 2009
Appointed Date: 28 March 2007
39 years old
Director
MARKOU, Markos Theodosi
Resigned: 31 March 2014
Appointed Date: 28 July 2003
62 years old
Director
MARKOU, Ritsa
Resigned: 30 June 2008
Appointed Date: 27 June 2008
53 years old
Director
MARKOU, Ritsa
Resigned: 28 March 2007
Appointed Date: 01 August 2006
53 years old
Director
MORKOU, Mulkos
Resigned: 28 March 2007
Appointed Date: 28 March 2007
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mrs Ritsa Markou
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
09 Aug 2003
Secretary resigned
09 Aug 2003
Registered office changed on 09/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Aug 2003
New secretary appointed
09 Aug 2003
New director appointed
28 Jul 2003
Incorporation

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