WINGHAVEN PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04884007
Status Active - Proposal to Strike off
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINGHAVEN PARTNERS LIMITED are www.winghavenpartners.co.uk, and www.winghaven-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winghaven Partners Limited is a Private Limited Company. The company registration number is 04884007. Winghaven Partners Limited has been working since 01 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Winghaven Partners Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . ISELIN, William Duane is a Director of the company. Secretary GILL, Nicholas Charles Ronald has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director GILL, Nicholas Charles Ronald has been resigned. Director HEGGIE, George Annan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ISELIN, William Duane
Appointed Date: 01 September 2003
60 years old

Resigned Directors

Secretary
GILL, Nicholas Charles Ronald
Resigned: 24 June 2015
Appointed Date: 10 September 2007
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 01 September 2003
Director
GILL, Nicholas Charles Ronald
Resigned: 24 June 2015
Appointed Date: 04 August 2004
58 years old
Director
HEGGIE, George Annan
Resigned: 01 September 2003
Appointed Date: 01 September 2003
79 years old

Persons With Significant Control

Mr William Duane Iselin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WINGHAVEN PARTNERS LIMITED Events

21 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,001
03 Sep 2015
Termination of appointment of Nicholas Charles Ronald Gill as a secretary on 24 June 2015
...
... and 36 more events
12 Aug 2004
New director appointed
16 Jun 2004
Particulars of mortgage/charge
02 Oct 2003
New director appointed
02 Oct 2003
Director resigned
01 Sep 2003
Incorporation

WINGHAVEN PARTNERS LIMITED Charges

14 June 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Thames Bank Property (Knightsbridge) Limited
Description: The monies paid as deposit into an account in accordance…

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