M WINKWORTH PLC
LONDON M WINKWORTH LIMITED M. WINKWORTH & CO. (HOLDINGS) LIMITED

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Company number 01189557
Status Active
Incorporation Date 5 November 1974
Company Type Public Limited Company
Address 4TH FLOOR,, 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from 4th Floor Lumley Street London W1K 6TT England to 4th Floor, 1 Lumley Street London W1K 6TT on 7 February 2017; Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016; Termination of appointment of Christopher Neoh as a director on 30 September 2016. The most likely internet sites of M WINKWORTH PLC are www.mwinkworth.co.uk, and www.m-winkworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. M Winkworth Plc is a Public Limited Company. The company registration number is 01189557. M Winkworth Plc has been working since 05 November 1974. The present status of the company is Active. The registered address of M Winkworth Plc is 4th Floor 1 Lumley Street London England W1k 6tt. . DOREGOS, Margaret Ogunbunmi is a Secretary of the company. AGACE, Dominic Charles Mackay is a Director of the company. AGACE, Simon Peter is a Director of the company. ALKIN, Lawrence Michael is a Director of the company. NICOL, Andrew John Diarmid is a Director of the company. NICOL, John Stuart is a Director of the company. Secretary AGACE, Dominic Charles Mackay has been resigned. Secretary CLARK, Katherine Frances has been resigned. Secretary HO TERRY, Irene has been resigned. Secretary MCSWEENEY, Linda has been resigned. Secretary TAN, Thuang Lin has been resigned. Director HO TERRY, Irene has been resigned. Director NEOH, Christopher has been resigned. Director SNAREY, Anthony John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DOREGOS, Margaret Ogunbunmi
Appointed Date: 04 June 2009

Director
AGACE, Dominic Charles Mackay
Appointed Date: 04 June 2009
46 years old

Director
AGACE, Simon Peter

83 years old

Director
ALKIN, Lawrence Michael
Appointed Date: 04 June 2009
86 years old

Director
NICOL, Andrew John Diarmid
Appointed Date: 17 October 2016
61 years old

Director
NICOL, John Stuart
Appointed Date: 10 June 2014
80 years old

Resigned Directors

Secretary
AGACE, Dominic Charles Mackay
Resigned: 04 June 2009
Appointed Date: 20 September 2006

Secretary
CLARK, Katherine Frances
Resigned: 17 October 2000
Appointed Date: 26 April 1993

Secretary
HO TERRY, Irene
Resigned: 19 February 2003
Appointed Date: 17 October 2000

Secretary
MCSWEENEY, Linda
Resigned: 26 April 1993

Secretary
TAN, Thuang Lin
Resigned: 20 September 2006
Appointed Date: 19 February 2003

Director
HO TERRY, Irene
Resigned: 04 June 2009
Appointed Date: 01 December 1998
62 years old

Director
NEOH, Christopher
Resigned: 30 September 2016
Appointed Date: 04 June 2009
77 years old

Director
SNAREY, Anthony John
Resigned: 06 December 2013
Appointed Date: 01 December 2006
86 years old

M WINKWORTH PLC Events

07 Feb 2017
Registered office address changed from 4th Floor Lumley Street London W1K 6TT England to 4th Floor, 1 Lumley Street London W1K 6TT on 7 February 2017
24 Oct 2016
Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016
24 Oct 2016
Termination of appointment of Christopher Neoh as a director on 30 September 2016
29 Sep 2016
Registration of charge 011895570005, created on 22 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 147 more events
10 Sep 1986
Full accounts made up to 31 December 1984

29 May 1981
Annual return made up to 02/03/77
16 Sep 1976
Annual return made up to 02/03/76
19 Nov 1974
Allotment of shares
05 Nov 1974
Incorporation

M WINKWORTH PLC Charges

22 September 2016
Charge code 0118 9557 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2003
Guarantee & debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Mortgage debenture
Delivered: 20 January 1999
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1997
Debenture
Delivered: 3 January 1998
Status: Satisfied on 26 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Debenture
Delivered: 3 June 1992
Status: Satisfied on 12 January 1998
Persons entitled: Merchant Charter Limited
Description: Fixed and floating charges over the undertaking and all…