A WINTER DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

A WINTER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
A WINTER DEVELOPMENTS LIMITED was incorporated 8 years ago on 09/11/2011 and has the registered number: 07840874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

A WINTER DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 British Director 2018-12-05 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2011-11-09 CURRENT
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2012-05-09 UNTIL 2013-04-16 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-11-09 UNTIL 2018-12-05 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-11-09 UNTIL 2018-12-05 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2011-11-09 UNTIL 2012-05-09 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alice Winter 2017-11-09 6/1927 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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