Company number 09322049
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of WINTERBROOK PROPERTIES LIMITED are www.winterbrookproperties.co.uk, and www.winterbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Winterbrook Properties Limited is a Private Limited Company.
The company registration number is 09322049. Winterbrook Properties Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Winterbrook Properties Limited is 4 Green Lane Business Park 238 Green Lane London Se9 3tl. . ADELEYE, Adetunji Babatunde is a Secretary of the company. PATEL, Himanshu is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
WINTERBROOK PROPERTIES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
22 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Registration of charge 093220490002, created on 15 May 2015
...
... and 3 more events
10 Feb 2015
Current accounting period shortened from 30 November 2015 to 31 March 2015
06 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2015
Resolutions
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RES13 ‐
Share alloted to hold on trust for beneficial owner, co business 27/11/2014
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RES13 ‐
Share alloted to hold on trust for beneficial owner, co business 27/11/2014
28 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
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MODEL ARTICLES ‐
Model articles adopted
15 May 2015
Charge code 0932 2049 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 and 25A widmore road bromley t/no SGL109692…
15 May 2015
Charge code 0932 2049 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23A widmore road bromley t/no SGL196358…
15 May 2015
Charge code 0932 2049 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 widmore road bromley t/no SGL139104…
11 May 2015
Charge code 0932 2049 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…