WINBOURNE MARTIN FRENCH LIMITED
LONDON

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Company number 03211470
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 29 June 2016 to 28 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of WINBOURNE MARTIN FRENCH LIMITED are www.winbournemartinfrench.co.uk, and www.winbourne-martin-french.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Winbourne Martin French Limited is a Private Limited Company. The company registration number is 03211470. Winbourne Martin French Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Winbourne Martin French Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £3.46k. It is £-13.38k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £54.4k, which is £-66.96k against last year. WINBOURNE, Barbara is a Secretary of the company. WINBOURNE, James Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


winbourne martin french Key Finiance

LIABILITIES £3.46k
-80%
CASH £0.2k
TOTAL ASSETS £54.4k
-56%
All Financial Figures

Current Directors

Secretary
WINBOURNE, Barbara
Appointed Date: 11 July 1996

Director
WINBOURNE, James Gordon
Appointed Date: 11 July 1996
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 12 June 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1996
Appointed Date: 12 June 1996

WINBOURNE MARTIN FRENCH LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
04 Aug 1996
New director appointed
04 Aug 1996
New secretary appointed
23 Jul 1996
Company name changed speed 5667 LIMITED\certificate issued on 24/07/96
18 Jul 1996
Registered office changed on 18/07/96 from: 174-180 old street london EC1V 9BP
12 Jun 1996
Incorporation

WINBOURNE MARTIN FRENCH LIMITED Charges

24 October 2012
Deed of deposit
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Harold Immanuel and Susan Immanuel
Description: The payment of all rents and other payments payable see…
6 July 2009
Rent deposit deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £8,331.75 see image for full details.