WINKWORTH FINANCIAL SERVICES LIMITED
LONDON ZEBRA MORTGAGES LIMITED WINKWORTH MORTGAGES LIMITED SPEED 7637 LIMITED

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Company number 03748290
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 4TH FLOOR,, 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 April 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; Registered office address changed from 11 Berkeley Street London W1J 8DS to 4th Floor Lumley Street London W1K 6TT on 27 May 2016. The most likely internet sites of WINKWORTH FINANCIAL SERVICES LIMITED are www.winkworthfinancialservices.co.uk, and www.winkworth-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Winkworth Financial Services Limited is a Private Limited Company. The company registration number is 03748290. Winkworth Financial Services Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Winkworth Financial 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, Christopher Paul has been resigned. Secretary AGACE, Dominic Charles Mackay has been resigned. Secretary TAN, Tara Thuang Lin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director AGACE, Christopher Paul has been resigned. Director O'SULLIVAN, Jenny has been resigned. Director SNAREY, Anthony John has been resigned. Director TOLLWORTHY, Nigel Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 28 November 2001
83 years old

Resigned Directors

Secretary
AGACE, Christopher Paul
Resigned: 28 April 2001
Appointed Date: 10 May 1999
Secretary
AGACE, Dominic Charles Mackay
Resigned: 24 February 2015
Appointed Date: 22 April 2005
Secretary
TAN, Tara Thuang Lin
Resigned: 22 April 2005
Appointed Date: 28 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 08 April 1999
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 April 2001
Director
AGACE, Christopher Paul
Resigned: 28 April 2001
Appointed Date: 10 May 1999
58 years old
Director
O'SULLIVAN, Jenny
Resigned: 28 November 2001
Appointed Date: 28 April 2001
67 years old
Director
SNAREY, Anthony John
Resigned: 06 December 2013
Appointed Date: 28 November 2001
86 years old
Director
TOLLWORTHY, Nigel Douglas
Resigned: 08 September 2000
Appointed Date: 10 May 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Winkworth Franchising Limited
Notified on: 8 April 2017
Nature of control: Ownership of shares – 75% or more

WINKWORTH FINANCIAL SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 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
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
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 75 more events
04 Jun 1999
New secretary appointed;new director appointed
04 Jun 1999
New director appointed
20 May 1999
Company name changed speed 7637 LIMITED\certificate issued on 21/05/99
20 May 1999
Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

WINKWORTH FINANCIAL SERVICES LIMITED Charges

20 April 2000
Rent deposit deed
Delivered: 5 May 2000
Status: Satisfied on 4 February 2004
Persons entitled: Philip Riches Wilson, Stephen Ellmers, Michael John Startup and Roy Coates
Description: The deposit payable in respect of part of the second floor…
16 November 1999
Mortgage debenture
Delivered: 23 November 1999
Status: Satisfied on 7 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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