WINKWORTH FRANCHISING LIMITED
LONDON CENTRAL LONDON MANAGEMENT LIMITED

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Company number 03950111
Status Active
Incorporation Date 17 March 2000
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 eighty-five events have happened. The last three records are Confirmation statement made on 17 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; Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016. The most likely internet sites of WINKWORTH FRANCHISING LIMITED are www.winkworthfranchising.co.uk, and www.winkworth-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Winkworth Franchising Limited is a Private Limited Company. The company registration number is 03950111. Winkworth Franchising Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Winkworth Franchising Limited 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. DUNSMORE HARDY, Hugh is a Director of the company. NICOL, Andrew John Diarmid is a Director of the company. Secretary HO TERRY, Irene has been resigned. Secretary PEARSON, Shelley Anne has been resigned. Secretary PERRIN, Stephen has been resigned. Secretary TAN, Thuang Lin has been resigned. Director KING, David John Gregory has been resigned. Director NEOH, Christopher Paul has been resigned. Director RAMPLEY, Amber Claire has been resigned. Director SNAREY, Anthony John has been resigned. Director TAN, Tara Thuang Lin has been resigned. Director TRIMBLE, James Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DOREGOS, Margaret Ogunbunmi
Appointed Date: 20 March 2007
Director
AGACE, Dominic Charles Mackay
Appointed Date: 12 July 2004
46 years old
Director
AGACE, Simon Peter
Appointed Date: 17 March 2000
83 years old
Director
DUNSMORE HARDY, Hugh
Appointed Date: 07 June 2005
79 years old
Director
NICOL, Andrew John Diarmid
Appointed Date: 17 October 2016
62 years old

Resigned Directors

Secretary
HO TERRY, Irene
Resigned: 01 May 2002
Appointed Date: 16 August 2000
Secretary
PEARSON, Shelley Anne
Resigned: 20 March 2007
Appointed Date: 20 April 2005
Secretary
PERRIN, Stephen
Resigned: 16 August 2000
Appointed Date: 17 March 2000
Secretary
TAN, Thuang Lin
Resigned: 20 April 2005
Appointed Date: 01 May 2002
Director
KING, David John Gregory
Resigned: 01 February 2013
Appointed Date: 01 January 2010
65 years old
Director
NEOH, Christopher Paul
Resigned: 03 March 2008
Appointed Date: 20 January 2006
77 years old
Director
RAMPLEY, Amber Claire
Resigned: 04 October 2013
Appointed Date: 09 May 2007
45 years old
Director
SNAREY, Anthony John
Resigned: 06 December 2013
Appointed Date: 26 March 2002
86 years old
Director
TAN, Tara Thuang Lin
Resigned: 04 September 2006
Appointed Date: 12 July 2004
55 years old
Director
TRIMBLE, James Michael
Resigned: 15 July 2016
Appointed Date: 08 May 2012
46 years old

Persons With Significant Control

M Winkworth Plc
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

WINKWORTH FRANCHISING LIMITED Events

29 Mar 2017
Confirmation statement made on 17 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
08 Nov 2016
Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of James Michael Trimble as a director on 15 July 2016
...
... and 75 more events
27 Jun 2001
Return made up to 17/03/01; full list of members
06 Mar 2001
Company name changed central london management limite d\certificate issued on 06/03/01
23 Nov 2000
New secretary appointed
23 Nov 2000
Secretary resigned
17 Mar 2000
Incorporation

WINKWORTH FRANCHISING LIMITED Charges

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…
18 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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