WINROW INVESTMENTS LIMITED

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Company number 02104598
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINROW INVESTMENTS LIMITED are www.winrowinvestments.co.uk, and www.winrow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winrow Investments Limited is a Private Limited Company. The company registration number is 02104598. Winrow Investments Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Winrow Investments Limited is 357 City Road London Ec1v 1lr. . KOHN, Rudolf is a Secretary of the company. KOHN, Irene is a Director of the company. KOHN, Rudolf is a Director of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
KOHN, Irene
Appointed Date: 19 January 2011
74 years old

Director
KOHN, Rudolf

77 years old

Director
STROH, Bernard Dov

73 years old

Director

WINROW INVESTMENTS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jun 2015
Annual return made up to 20 March 2015 no member list
Statement of capital on 2015-06-07
  • GBP 100

14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
07 Aug 1987
Particulars of mortgage/charge

24 Jul 1987
Particulars of mortgage/charge

10 Jul 1987
Registered office changed on 10/07/87 from: 84 stamford hill london N16 6XS

10 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Feb 1987
Certificate of Incorporation

WINROW INVESTMENTS LIMITED Charges

25 July 2000
Legal charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Properties k/a 85/87 torriano avenue london NW5 and…
8 August 1997
Debenture
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
8 August 1997
Legal charge
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Freehold property k/a 188 shields road and 2-4 raby street…
11 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 822 wimbourne road bournemouth dorset title no: dt 175332.
20 March 1990
Legal charge
Delivered: 30 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 882 wimborne road, bournemouth dorset title no dt 153188.
20 June 1989
Legal charge & floating charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H 133 church street and market hall eccles title no gm…
22 December 1988
Legal & floating charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 14 & 16 park view whitley bay, tyne & wear title no ty…
15 July 1988
Legal charge
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 172-178 shields road byker newcastle upon tyne tyne & wear…
3 August 1987
Floating charge
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
20 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 11 January 2008
Persons entitled: Barclays Bank PLC
Description: 13 meard street soho london borough of the city of…