WINNERSH TRIANGLE PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINNERSH TRIANGLE PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINNERSH TRIANGLE PROPERTY LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472073. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WINNERSH TRIANGLE PROPERTY LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472073. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WINNERSH TRIANGLE PROPERTY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINNERISH TRIANGLE PROPERTY LIMITED (until 01/08/2013)
WINNERISH TRIANGLE PROPERTY LIMITED (until 01/08/2013)
SEGRO (WINNERSH) LIMITED (until 01/08/2013)
SLOUGH ESTATES (WINNERSH) LIMITED (until 26/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2019-02-15 | CURRENT |
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2019-02-15 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 UNTIL 2013-07-30 | RESIGNED |
MR ALEXANDER HUGH MACKENZIE | Jun 1984 | Canadian | Director | 2015-07-28 UNTIL 2017-05-02 | RESIGNED |
MR PEDRO URQUIDI | May 1970 | British,American | Director | 2013-07-30 UNTIL 2015-07-28 | RESIGNED |
MR DAVID CLAUDE SNELGROVE | Feb 1980 | Australian | Director | 2013-07-30 UNTIL 2016-08-01 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-10-24 UNTIL 2011-11-21 | RESIGNED |
MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2013-07-30 UNTIL 2017-11-08 | RESIGNED |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2008-10-24 UNTIL 2012-10-04 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-04 UNTIL 2013-07-30 | RESIGNED |
MR JAN WODZINSKI | May 1991 | German | Director | 2017-02-24 UNTIL 2017-11-08 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2005-09-05 UNTIL 2013-07-30 | RESIGNED |
MR SIVA SHANKAR | May 1970 | British | Director | 2008-07-04 UNTIL 2008-10-24 | RESIGNED |
MR SENG KHOON NG | Secretary | 2018-05-15 UNTIL 2019-12-12 | RESIGNED | ||
THOMAS RANALD STENHOUSE | British | Secretary | 2013-07-30 UNTIL 2017-11-08 | RESIGNED | |
ELIZABETH ANN BLEASE | Secretary | 2008-10-13 UNTIL 2013-07-30 | RESIGNED | ||
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2005-06-28 UNTIL 2008-10-13 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2005-06-06 UNTIL 2005-06-28 | RESIGNED | ||
MR JONAS MITZSCHKE | Jun 1983 | German | Director | 2013-07-30 UNTIL 2017-11-08 | RESIGNED |
MS ELIZABETH ANNE HORLER | Mar 1970 | British | Director | 2008-07-04 UNTIL 2009-03-31 | RESIGNED |
UTEN LOHACHITPITAKS | Aug 1973 | Thai | Director | 2017-11-08 UNTIL 2019-02-15 | RESIGNED |
CHIA KHONG SHOONG | Apr 1971 | Singaporean | Director | 2017-11-08 UNTIL 2019-02-15 | RESIGNED |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 UNTIL 2013-07-30 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 2005-06-28 UNTIL 2008-07-04 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2005-06-28 UNTIL 2008-10-24 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2013-07-30 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 UNTIL 2012-10-04 | RESIGNED |
MR NICOLAS ESMOND BRUCE | Nov 1988 | British | Director | 2016-08-01 UNTIL 2017-02-24 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2013-07-30 UNTIL 2017-11-08 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-10-24 UNTIL 2012-03-23 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-06 UNTIL 2005-06-28 | RESIGNED | ||
MR MATTHEW BLAKE | Feb 1986 | British | Director | 2017-05-02 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charoen Sirivadhanabhakdi | 2017-11-08 | 5/1944 | Bangkok |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Wanna Sirivadhanabhakdi | 2017-11-08 | 8/1943 | Bangkok |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Oaktree Capital Group Llc | 2016-04-06 - 2017-11-08 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |