85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676803. The accounts status is DORMANT and accounts are next due on 05/01/2025.

85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

FLAT 2, 85, WINCHESTER STREET (THIRD FLOOR)
LONDON
SW1V 4NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY JANE FORMBY Sep 1967 Director 2008-01-05 CURRENT
MR CHRISTOPHER MCKENZIE-ROSS Secretary 2016-10-31 CURRENT
MRS ELAINE BERYL HUNT Jul 1964 British Director 2011-02-17 CURRENT
MR SHENG LIU Nov 1985 Chinese Director 2013-03-13 CURRENT
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2011-02-17 CURRENT
LAURENS FELEUS Apr 1973 Dutch Director 2018-02-07 CURRENT
MRS STEPHANIE TERESA SHEPHERD Apr 1963 British Director 2016-10-31 CURRENT
MR PHILIP ANTHONY SHEPHERD Nov 1962 British Director 2016-10-31 CURRENT
MR CHRISTOPHER MCKENZIE-ROSS Jul 1977 British Director 2015-01-11 CURRENT
MS JING XU Oct 1986 Chinese Director 2013-03-13 CURRENT
DR CHRISTOPHER HEWSON LOW Feb 1966 British,New Zealander Director 2008-01-05 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED
MISS FRANCES MARY CRONIN Secretary 2013-03-13 UNTIL 2016-10-31 RESIGNED
MARK ANDREW MADINE British Secretary 2006-01-16 UNTIL 2007-08-10 RESIGNED
MR PHILIP CORKE Apr 1979 British Secretary 2007-07-26 UNTIL 2013-03-12 RESIGNED
MR IAN RICHARD STYANT PACE Jun 1954 British Director 2008-01-05 UNTIL 2015-01-11 RESIGNED
MARK ANDREW MADINE British Director 2006-01-16 UNTIL 2007-08-10 RESIGNED
MR PHILIP CORKE Apr 1979 British Director 2007-07-26 UNTIL 2013-03-12 RESIGNED
MRS MARGARET JOY GUEST May 1953 British Director 2008-01-05 UNTIL 2011-02-13 RESIGNED
MR JAMES WILLIAM GUEST Jul 1953 British Director 2008-01-05 UNTIL 2011-02-13 RESIGNED
MISS CAROLINE ANNE FAULKNER Mar 1963 British Director 2007-10-10 UNTIL 2018-02-07 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
MS FRANCES MARY CRONIN Dec 1964 Irish Director 2006-01-16 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mckenzie-Ross 2016-11-21 7/1984 London   Significant influence or control

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FAIR LEAD ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LUXIS CAPITAL GP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FAIR-LEAD PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2023-12-20 05-04-2023 £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2023-01-06 05-04-2022 £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2021-12-18 05-04-2021 £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2021-03-18 05-04-2020 £6 Cash £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2020-01-07 05-04-2019 £6 Cash £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2019-01-26 05-04-2018 £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2017-11-28 05-04-2017 £6 equity
Micro-entity Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2016-11-10 05-04-2016 £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2016-01-20 05-04-2015 £6 equity
Dormant Company Accounts - 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED 2015-01-06 05-04-2014 £6 equity

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