WINTER ROAD LTD
LONDON ADRIAPOL FINANCIAL BROKERS LTD

Hellopages » Greater London » Westminster » W1U 6TU

Company number 07817318
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WINTER ROAD LTD are www.winterroad.co.uk, and www.winter-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Winter Road Ltd is a Private Limited Company. The company registration number is 07817318. Winter Road Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Winter Road Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . GORDON, Michael is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GORDON, Michael
Appointed Date: 20 August 2013
71 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 20 August 2013
Appointed Date: 20 October 2011
57 years old

Persons With Significant Control

Mr Aleksei Davydov
Notified on: 19 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WINTER ROAD LTD Events

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 28 August 2015
...
... and 8 more events
20 Aug 2013
Appointment of Mr Michael Gordon as a director
20 Aug 2013
Termination of appointment of Konstantin Nemchukov as a director
07 Dec 2012
Accounts for a dormant company made up to 31 October 2012
07 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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