WINNS PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINNS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINNS PROPERTIES LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINNS PROPERTIES LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINNS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2016-09-22 | CURRENT | ||
| MR FABIEN JEAN-MARIE PIERRE TARDITO | Aug 1973 | French | Director | 2018-08-01 | CURRENT |
| MR PATRICK UGO GIUSEPPE LARDI | Aug 1973 | Swiss | Director | 2017-12-15 | CURRENT |
| MR. MADAN HARREE | Aug 1962 | British | Director | 2022-10-19 | CURRENT |
| MS ELENA GOLUBEVA | Nov 1986 | Cypriot | Director | 2023-01-26 | CURRENT |
| MR PAOLO BALEN | Mar 1971 | Italian | Director | 2018-08-01 | CURRENT |
| MISS REBECCA ANN WHITE | May 1990 | British | Director | 2018-04-30 UNTIL 2018-08-01 | RESIGNED |
| MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2018-08-01 UNTIL 2022-10-19 | RESIGNED |
| MR BEN WILKINS | Feb 1991 | British | Director | 2016-09-22 UNTIL 2018-04-30 | RESIGNED |
| MR MASSIMO GUGLIELMO PEDRAZZINI | May 1963 | Swiss | Director | 2017-12-15 UNTIL 2018-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Martin Ricketts | 2016-09-22 - 2020-03-27 | 8/1944 | London | Ownership of shares 75 to 100 percent as trust |
| Ms Giulia Nobili | 2016-09-22 | 4/1965 | London | Ownership of shares 75 to 100 percent as trust |
| Mr Massimo Guglielmo Pedrazzini | 2016-09-22 | 5/1963 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINNS_PROPERTIES_LIMITED - Accounts | 2023-04-15 | 31-12-2022 | £69,817 Cash £-385,245 equity |
| WINNS_PROPERTIES_LIMITED - Accounts | 2022-05-20 | 31-12-2021 | £65,808 Cash £-330,943 equity |
| WINNS_PROPERTIES_LIMITED - Accounts | 2021-06-17 | 31-12-2020 | £67,022 Cash £-282,182 equity |
| WINNS_PROPERTIES_LIMITED - Accounts | 2020-06-02 | 31-12-2019 | £46,438 Cash £-216,100 equity |
| WINNS_PROPERTIES_LIMITED - Accounts | 2019-05-08 | 31-12-2018 | £39,881 Cash £-48,262 equity |