WINKWORTH CLIENT SERVICES LIMITED
LONDON WINKWORTH BUSINESS SERVICES LIMITED WINKWORTH FRANCE LIMITED

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Company number 06546347
Status Active
Incorporation Date 27 March 2008
Company Type Private 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 forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of WINKWORTH CLIENT SERVICES LIMITED are www.winkworthclientservices.co.uk, and www.winkworth-client-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Winkworth Client Services Limited is a Private Limited Company. The company registration number is 06546347. Winkworth Client Services Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Winkworth Client Services Limited is 4th Floor 1 Lumley Street London England W1k 6tt. . DOREGOS, Margaret is a Secretary of the company. AGACE, Dominic is a Director of the company. AGACE, Simon Peter is a Director of the company. Secretary AGACE, Dominic Charles Mackay has been resigned. Director CLARK, Geoffrey Michael has been resigned. Director KING, David John Gregory has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DOREGOS, Margaret
Appointed Date: 24 February 2015
Director
AGACE, Dominic
Appointed Date: 24 February 2015
46 years old
Director
AGACE, Simon Peter
Appointed Date: 27 March 2008
83 years old

Resigned Directors

Secretary
AGACE, Dominic Charles Mackay
Resigned: 24 February 2015
Appointed Date: 27 March 2008
Director
CLARK, Geoffrey Michael
Resigned: 11 September 2012
Appointed Date: 27 March 2008
75 years old
Director
KING, David John Gregory
Resigned: 16 January 2013
Appointed Date: 27 March 2008
65 years old

Persons With Significant Control

Winkworth Franchising Ltd
Notified on: 27 March 2017
Nature of control: Ownership of shares – 75% or more

WINKWORTH CLIENT SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
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
01 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Registration of charge 065463470001, created on 22 September 2016
27 May 2016
Registered office address changed from 11 Berkeley Street London W1J 8DS to 4th Floor Lumley Street London W1K 6TT on 27 May 2016
...
... and 34 more events
13 May 2010
Register inspection address has been changed
04 Nov 2009
Total exemption full accounts made up to 31 December 2008
29 Apr 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Apr 2009
Return made up to 27/03/09; full list of members
27 Mar 2008
Incorporation

WINKWORTH CLIENT SERVICES LIMITED Charges

22 September 2016
Charge code 0654 6347 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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