Winkworth Residential Lettings Limited. net worth, address, company information. Free

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Winkworth Residential Lettings Limited (registration number 08645613) is a private limited company incorporated on 2013-08-12 originating in England. This business can be found at 13 Charles Ii Street, St. James's, London SW1Y 4QU. Winkworth Residential Lettings Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Winkworth Residential Lettings Limited
Number	08645613
Date of Incorporation:	2013/08/12
End of financial year:	31 December
Address:	13 Charles Ii Street, St. James's, London, SW1Y 4QU
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Dominic A. (appointed on 02 January 2015). 1 secretary is also there: Margaret D. (appointed on 02 January 2015). The official register lists 1 person of significant control - Winkworth Franchising Limited, a company that can be found at Lumley Street, W1K 6TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	1	1

People with significant control

Winkworth Franchising Limited

12 August 2016

Address	4th Floor Lumley Street, London, W1K 6TT, England
Legal authority	Limited Companies Act 2006
Legal form	Limited Private
Country registered	England
Place registered	England Company Registry
Registration number	3950111
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT England to 13 Charles Ii Street St. James's London SW1Y 4QU on February 21, 2023 filed on: 21st, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 12, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 12, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 12, 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 12, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 12, 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 18th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 12, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 12, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England to C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT on May 27, 2016 filed on: 27th, May 2016 \| address	Free Download (1 page)
(CH03) On May 25, 2016 secretary's details were changed filed on: 26th, May 2016 \| officers	Free Download (1 page)
(CH01) On May 25, 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS to C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T on May 25, 2016 filed on: 25th, May 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 3 Castlegate Grantham Lincolnshire NG31 6SF. filed on: 19th, January 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 12, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 1st, May 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: January 2, 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AP01) On January 2, 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP03) On January 2, 2015 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6 Prospect Road Tunbridge Wells Kent TN2 4SQ to C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS on April 14, 2015 filed on: 14th, April 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from August 31, 2014 to December 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 12, 2014 with full list of members filed on: 31st, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 31, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, August 2013 \| incorporation

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