54 WINCHESTER STREET SW1 LIMITED

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Company number 01808948
Status Active
Incorporation Date 16 April 1984
Company Type Private Limited Company
Address 54 WINCHESTER STREET, LONDON, SW1V 4NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 40 . The most likely internet sites of 54 WINCHESTER STREET SW1 LIMITED are www.54winchesterstreetsw1.co.uk, and www.54-winchester-street-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Winchester Street Sw1 Limited is a Private Limited Company. The company registration number is 01808948. 54 Winchester Street Sw1 Limited has been working since 16 April 1984. The present status of the company is Active. The registered address of 54 Winchester Street Sw1 Limited is 54 Winchester Street London Sw1v 4nh. The company`s financial liabilities are £0k. It is £0k against last year. . MACLELLAN, Henry Ian is a Secretary of the company. CABLE, Patrick Olaf is a Director of the company. SADLER, Kirstin Elvira is a Director of the company. SLATER, Lucy, Doctor is a Director of the company. Secretary CABLE, Patrick Olaf has been resigned. Secretary INGHAM, Judith Margaret has been resigned. Secretary SLATER, Lucy Ann Frances, Dr has been resigned. Director D'IVRY, Antoine Ogier has been resigned. Director HAMILTON, Susan Bruce, Dr has been resigned. Director INGHAM, Judith Margaret has been resigned. Director KANDEL, Christopher Nelson has been resigned. Director SHEPHERD-CROSS, Richard James has been resigned. The company operates in "Residents property management".


54 winchester street sw1 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACLELLAN, Henry Ian
Appointed Date: 18 January 2013
Director
CABLE, Patrick Olaf
Appointed Date: 31 March 2004
82 years old
Director
SADLER, Kirstin Elvira
Appointed Date: 25 October 2006
45 years old
Director
SLATER, Lucy, Doctor
Appointed Date: 01 June 1996
65 years old

Resigned Directors

Secretary
CABLE, Patrick Olaf
Resigned: 01 January 2010
Appointed Date: 14 August 2006
Secretary
INGHAM, Judith Margaret
Resigned: 14 August 2006
Secretary
SLATER, Lucy Ann Frances, Dr
Resigned: 18 January 2013
Appointed Date: 01 January 2010
Director
D'IVRY, Antoine Ogier
Resigned: 31 January 2002
67 years old
Director
HAMILTON, Susan Bruce, Dr
Resigned: 29 November 2002
Appointed Date: 28 November 1997
75 years old
Director
INGHAM, Judith Margaret
Resigned: 14 August 2006
66 years old
Director
KANDEL, Christopher Nelson
Resigned: 30 April 1996
65 years old
Director
SHEPHERD-CROSS, Richard James
Resigned: 28 November 1997
Appointed Date: 21 December 1995
54 years old

Persons With Significant Control

Doctor Lucy Slater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 WINCHESTER STREET SW1 LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 40
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 40
...
... and 83 more events
08 Sep 1988
Return made up to 31/12/87; full list of members
08 Sep 1988
Return made up to 31/12/86; full list of members
08 Sep 1988
Return made up to 31/12/86; full list of members
03 Sep 1986
Director resigned;new director appointed
02 May 1986
New director appointed

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