WINNINGTON LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number OC330505
Status Active
Incorporation Date 14 August 2007
Company Type Limited Liability Partnership
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of WINNINGTON LLP are www.winnington.co.uk, and www.winnington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Winnington Llp is a Limited Liability Partnership. The company registration number is OC330505. Winnington Llp has been working since 14 August 2007. The present status of the company is Active. The registered address of Winnington Llp is First Floor 47 57 Marylebone Lane London W1u 2nt. . PPQ PROPERTIES LIMITED is a LLP Designated Member of the company. WAVEPOST LIMITED is a LLP Designated Member of the company. LLP Designated Member HK REGISTRARS LIMITED has been resigned. LLP Designated Member HK NOMINEES LIMITED has been resigned.


Current Directors

LLP Designated Member
PPQ PROPERTIES LIMITED
Appointed Date: 03 September 2007
LLP Designated Member
WAVEPOST LIMITED
Appointed Date: 03 September 2007

Resigned Directors

LLP Designated Member
HK REGISTRARS LIMITED
Resigned: 03 September 2007
Appointed Date: 14 August 2007
LLP Designated Member
HK NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Ppq Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Wave Post Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

WINNINGTON LLP Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Total exemption small company accounts made up to 31 August 2014
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Annual return made up to 14 August 2015
...
... and 25 more events
08 Sep 2007
Member resigned
08 Sep 2007
Member resigned
08 Sep 2007
New member appointed
08 Sep 2007
New member appointed
14 Aug 2007
Incorporation

WINNINGTON LLP Charges

15 April 2011
Legal mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land to the west of winnington road london t/no AGL174895;…
22 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of winnington road, london.
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bro nevez, 76 winnington road, london.
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of winnington road, london.

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