WINSHORE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 05572912
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Jasdip Singh Hare as a director on 1 December 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WINSHORE PROPERTIES LIMITED are www.winshoreproperties.co.uk, and www.winshore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winshore Properties Limited is a Private Limited Company. The company registration number is 05572912. Winshore Properties Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Winshore Properties Limited is 12 Helmet Row London Ec1v 3qj. . HARE, Jasdip Singh is a Director of the company. HARE, Jasdip Singh is a Director of the company. Secretary HARE, Avtar Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary XSERVICES LIMITED has been resigned. Director GILL, Pritpal has been resigned. Director HARE, Avtar Singh has been resigned. Director HARE, Jasdip Singh has been resigned. Director HARE, Jasdip Singh has been resigned. Director HARE, Narinder Kaur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director XSERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARE, Jasdip Singh
Appointed Date: 01 December 2016
49 years old
Director
HARE, Jasdip Singh
Appointed Date: 17 December 2010
49 years old

Resigned Directors

Secretary
HARE, Avtar Singh
Resigned: 07 January 2011
Appointed Date: 10 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 23 September 2005
Secretary
XSERVICES LIMITED
Resigned: 10 September 2016
Appointed Date: 28 July 2006
Director
GILL, Pritpal
Resigned: 12 September 2006
Appointed Date: 10 October 2005
54 years old
Director
HARE, Avtar Singh
Resigned: 07 January 2011
Appointed Date: 02 April 2010
63 years old
Director
HARE, Jasdip Singh
Resigned: 18 December 2010
Appointed Date: 17 December 2010
49 years old
Director
HARE, Jasdip Singh
Resigned: 12 September 2006
Appointed Date: 10 October 2005
49 years old
Director
HARE, Narinder Kaur
Resigned: 31 August 2014
Appointed Date: 07 January 2011
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 23 September 2005
Director
XSERVICES LIMITED
Resigned: 10 September 2016
Appointed Date: 28 July 2006

Persons With Significant Control

Hermmain Properties Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

WINSHORE PROPERTIES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Appointment of Mr Jasdip Singh Hare as a director on 1 December 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Termination of appointment of Xservices Limited as a director on 10 September 2016
15 Sep 2016
Termination of appointment of Xservices Limited as a secretary on 10 September 2016
...
... and 47 more events
02 Nov 2005
New secretary appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
24 Oct 2005
Registered office changed on 24/10/05 from: 6-8 underwood street london N1 7JQ
23 Sep 2005
Incorporation

WINSHORE PROPERTIES LIMITED Charges

12 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 112 high road ilford essex. With the…
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hermmain Properties Limited
Description: The f/h land and property k/a 112 high road, ilford. Fixed…

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