WINFORD ESTATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PT

Company number 05573220
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 2ND FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of WINFORD ESTATES LIMITED are www.winfordestates.co.uk, and www.winford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Winford Estates Limited is a Private Limited Company. The company registration number is 05573220. Winford Estates Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Winford Estates Limited is 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7pt. . ARGONAUT GUERNSEY LIMITED is a Secretary of the company. HOLT, Anthony David is a Director of the company. ALBANY DIRECTORS LIMITED is a Director of the company. Secretary MAZHAR, Nadeem has been resigned. Secretary SELWOOD, Julie Anne has been resigned. Secretary SHARMAN, Kris has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROOK, Julie Ann has been resigned. Director KHAN, Raja Sherbaz has been resigned. Director MOORE, Richard James has been resigned. Director PIERCEY, Marion Joyce has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARGONAUT GUERNSEY LIMITED
Appointed Date: 11 December 2007
Director
HOLT, Anthony David
Appointed Date: 31 July 2008
49 years old
Director
ALBANY DIRECTORS LIMITED
Appointed Date: 07 May 2009

Resigned Directors

Secretary
MAZHAR, Nadeem
Resigned: 11 December 2007
Appointed Date: 30 March 2007
Secretary
SELWOOD, Julie Anne
Resigned: 10 February 2007
Appointed Date: 15 December 2005
Secretary
SHARMAN, Kris
Resigned: 30 March 2007
Appointed Date: 02 February 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2005
Appointed Date: 23 September 2005
Director
BROOK, Julie Ann
Resigned: 31 July 2008
Appointed Date: 11 December 2007
58 years old
Director
KHAN, Raja Sherbaz
Resigned: 11 December 2007
Appointed Date: 30 March 2007
70 years old
Director
MOORE, Richard James
Resigned: 30 March 2007
Appointed Date: 15 December 2005
77 years old
Director
PIERCEY, Marion Joyce
Resigned: 26 August 2012
Appointed Date: 11 December 2007
75 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mrs Gauri Shahrukh Khan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahrukh Khan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINFORD ESTATES LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
10 Jul 2015
Accounts for a small company made up to 31 March 2015
08 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 62 more events
04 Jan 2006
New director appointed
06 Dec 2005
Registered office changed on 06/12/05 from: 72 new bond street, mayfair, london, W1S 1RR
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
23 Sep 2005
Incorporation

WINFORD ESTATES LIMITED Charges

5 November 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank (Jersey Branch)
Description: F/H property k/a 117 park lane london t/no NGL863612.
9 July 2010
Assignment of rental income
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Ubs Ag
Description: The borrower assigns the rents meaning all rent payable…
9 July 2010
Deed of charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Ubs Ag
Description: First fixed charge over all money deposited, transferred or…
9 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Ubs Ag ("Ubs")
Description: F/H property k/a 117 park lane, london t/no NGL863612 see…
30 March 2007
Mortgage
Delivered: 7 April 2007
Status: Satisfied on 29 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 117 park lane london t/no ngl 863612. together with all…
30 March 2007
Deposit agreement to secure own liabilities
Delivered: 7 April 2007
Status: Satisfied on 29 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 29 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 24 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: L/H 117 park lane london t/no NGL347727, l/h 117 park lane…
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 24 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: L/H 117 park lane london t/no NGL347727, l/h 117 park lane…
13 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 24 April 2007
Persons entitled: Deutsche Postbank Ag, London
Description: Fixed and floating charges over the undertaking and all…

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