Company number 08645613
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address C/O WINKWORTH FRANCHISING LTD, 4TH FLOOR, LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England to C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT on 27 May 2016. The most likely internet sites of WINKWORTH RESIDENTIAL LETTINGS LIMITED are www.winkworthresidentiallettings.co.uk, and www.winkworth-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Winkworth Residential Lettings Limited is a Private Limited Company.
The company registration number is 08645613. Winkworth Residential Lettings Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Winkworth Residential Lettings Limited is C O Winkworth Franchising Ltd 4th Floor Lumley Street London England W1k 6tt. . DOREGOS, Margaret is a Secretary of the company. AGACE, Dominic is a Director of the company. Director DAVIS, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DAVIS, Michael
Resigned: 02 January 2015
Appointed Date: 12 August 2013
60 years old
Persons With Significant Control
Winkworth Franchising Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
WINKWORTH RESIDENTIAL LETTINGS LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Registered office address changed from C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England to C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT on 27 May 2016
26 May 2016
Secretary's details changed for Miss Margaret Doregos on 25 May 2016
25 May 2016
Registered office address changed from C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS to C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T on 25 May 2016
...
... and 8 more events
14 Apr 2015
Termination of appointment of Michael Davis as a director on 2 January 2015
14 Apr 2015
Appointment of Mr Dominic Agace as a director on 2 January 2015
14 Apr 2015
Registered office address changed from 6 Prospect Road Tunbridge Wells Kent TN2 4SQ to C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS on 14 April 2015
31 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
12 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted