37 WINCHESTER STREET LIMITED
NEWCASTLE UPON TYNE

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Company number 04325216
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address CAMILLA SHIRLEY-BEAVAN, TODRIDGE, GREAT WHITTINGTON, NEWCASTLE UPON TYNE, NE19 2HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5 . The most likely internet sites of 37 WINCHESTER STREET LIMITED are www.37winchesterstreet.co.uk, and www.37-winchester-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Hexham Rail Station is 5.6 miles; to Riding Mill Rail Station is 6.6 miles; to Stocksfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Winchester Street Limited is a Private Limited Company. The company registration number is 04325216. 37 Winchester Street Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of 37 Winchester Street Limited is Camilla Shirley Beavan Todridge Great Whittington Newcastle Upon Tyne Ne19 2hg. . SHIRLEY-BEAVAN, Camilla Sophie is a Secretary of the company. MAGNER, Kevin is a Director of the company. MCALPINE, Olivia is a Director of the company. SHIRLEY-BEAVAN, Camilla Sophie is a Director of the company. Secretary BLACK, Eric has been resigned. Secretary CARMALT, David has been resigned. Secretary WHALEY, Martyn John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, Eric has been resigned. Director CARMALT, David has been resigned. Director HILLIER, Piers Adrian Carlyle has been resigned. Director MCSHERRY, Jeanne Elizabeth has been resigned. Director ROOTH, Jeremy Richard Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHIRLEY-BEAVAN, Camilla Sophie
Appointed Date: 21 December 2007
Director
MAGNER, Kevin
Appointed Date: 01 May 2012
61 years old
Director
MCALPINE, Olivia
Appointed Date: 01 May 2012
39 years old
Director
SHIRLEY-BEAVAN, Camilla Sophie
Appointed Date: 21 December 2007
40 years old

Resigned Directors

Secretary
BLACK, Eric
Resigned: 06 November 2005
Appointed Date: 01 February 2004
Secretary
CARMALT, David
Resigned: 17 December 2007
Appointed Date: 06 November 2005
Secretary
WHALEY, Martyn John
Resigned: 01 February 2004
Appointed Date: 20 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
BLACK, Eric
Resigned: 03 December 2005
Appointed Date: 20 November 2001
92 years old
Director
CARMALT, David
Resigned: 17 December 2007
Appointed Date: 28 May 2004
49 years old
Director
HILLIER, Piers Adrian Carlyle
Resigned: 28 May 2004
Appointed Date: 20 November 2001
57 years old
Director
MCSHERRY, Jeanne Elizabeth
Resigned: 16 November 2010
Appointed Date: 24 January 2008
70 years old
Director
ROOTH, Jeremy Richard Michael
Resigned: 22 January 2008
Appointed Date: 20 November 2001
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mrs Camilla Sophie Shirley-Beavan
Notified on: 23 October 2016
40 years old
Nature of control: Has significant influence or control

37 WINCHESTER STREET LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5
24 Nov 2015
Director's details changed for Camilla Sophie Straker on 19 September 2015
24 Nov 2015
Registered office address changed from C/O Camilla Straker 37 Winchester Street London SW1V 4NZ to C/O Camilla Shirley-Beavan Todridge Great Whittington Newcastle upon Tyne NE19 2HG on 24 November 2015
...
... and 49 more events
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
20 Nov 2001
Incorporation

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