WINSTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03785761
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 75 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WINSTON PROPERTIES LIMITED are www.winstonproperties.co.uk, and www.winston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Winston Properties Limited is a Private Limited Company. The company registration number is 03785761. Winston Properties Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Winston Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 10 June 1999

Director
LOSI, Giovanni Primo
Appointed Date: 10 June 1999
77 years old

Director
ROBINSON, Melvin Frank
Appointed Date: 10 June 1999
69 years old

Director
SHARPE, Steven
Appointed Date: 10 June 1999
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

WINSTON PROPERTIES LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 75

04 Jan 2016
Accounts for a small company made up to 31 March 2015
28 Nov 2015
Satisfaction of charge 12 in full
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 75

...
... and 66 more events
17 Jun 1999
New director appointed
17 Jun 1999
New director appointed
17 Jun 1999
New director appointed
17 Jun 1999
New secretary appointed
10 Jun 1999
Incorporation

WINSTON PROPERTIES LIMITED Charges

14 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Satisfied on 28 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 21 market place, frome with the benefit of all rights…
18 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Satisfied on 30 September 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 39 friar street, reading with the benefit of all rights…
20 June 2005
Supplemental debenture
Delivered: 29 June 2005
Status: Satisfied on 22 January 2010
Persons entitled: N M Rothschild & Sons Limited
Description: 39 friar street, reading t/no. BK26624. First floating…
29 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Satisfied on 20 April 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 39 friar street reading t/n BK26624. With the benefit of…
31 August 2004
Debenture with floating charge
Delivered: 16 September 2004
Status: Satisfied on 22 January 2010
Persons entitled: N M Rothschild and Son Limited
Description: F/H land k/a 21,22,23 and 23A market place frome (t/no…
3 August 2004
Charge over shares
Delivered: 11 August 2004
Status: Satisfied on 22 January 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 50 shares in fairchild properties LTD. The shares and…
22 November 2002
Charge
Delivered: 3 December 2002
Status: Satisfied on 22 January 2010
Persons entitled: N M Rothschild & Sons Limited
Description: 5, 5A, 5B queens road and 3 queens arcade hastings t/n's…
17 September 2002
Charge
Delivered: 1 October 2002
Status: Satisfied on 25 February 2003
Persons entitled: N M Rothschild & Sons Limited
Description: All that land known as 7 queens square crawley west sussex…
17 September 2002
Charge
Delivered: 1 October 2002
Status: Satisfied on 22 January 2010
Persons entitled: N M Rothschild & Sons Limited
Description: All that land known as 21, 22, 23 and 23A market place…
28 March 2000
Debenture
Delivered: 10 April 2000
Status: Satisfied on 20 April 2006
Persons entitled: Kbc Bank Nv
Description: Including 39 friar street reading t/no.BK26624. Fixed and…
12 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 25 February 2003
Persons entitled: Kbc Bank N.V.
Description: Freehold land k/a 18-20 high street horley ryegate and…
12 November 1999
Deed of assignment
Delivered: 23 November 1999
Status: Satisfied on 25 February 2003
Persons entitled: Kbc Bank N.V.
Description: The properties as listed in schedule 1 to the form 395 and…