Winkworth Short Lets Limited. net worth, address, company information. Free

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Winkworth Short Lets Limited (number 08643270) is a private limited company established on 2013-08-08 originating in England. The firm is situated at 13 Charles Ii Street, St. James's, London SW1Y 4QU. Winkworth Short Lets Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Winkworth Short Lets Limited
Number	08643270
Date of Incorporation:	2013-08-08
End of financial year:	31 December
Address:	13 Charles Ii Street, St. James's, London, SW1Y 4QU
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Dominic A. (in the company from 02 January 2015). 1 secretary is there as well: Margaret D. (appointed on 02 January 2015). The Companies House reports 1 person of significant control - Winkworth Franchising Limited, a business which is located at Lumley Street, W1K 6TT London. This corporate PSC owns 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

8 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 Companies 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

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-08 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-08 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address 13 Charles Ii Street St. James's London SW1Y 4QU. Change occurred on 2023-02-21. Company's previous address: C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT England. filed on: 21st, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-08 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-08 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-08 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-08-08 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 10th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-08-08 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 18th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-08 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-08 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT. Change occurred on 2016-05-27. Company's previous address: C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England. filed on: 27th, May 2016 \| address	Free Download (1 page)
(CH03) On 2016-05-25 secretary's details were changed filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T. Change occurred on 2016-05-25. Company's previous address: C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS. filed on: 25th, May 2016 \| address	Free Download (1 page)
(CH01) On 2016-05-25 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF at an unknown date filed on: 18th, January 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, May 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-02 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-01-02 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2014-08-31 (was 2014-12-31). filed on: 14th, April 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS. Change occurred on 2015-04-14. Company's previous address: 6 Prospect Road Tunbridge Wells Kent TN2 4SQ. filed on: 14th, April 2015 \| address	Free Download (1 page)
(AP03) Appointment (date: 2015-01-02) of a secretary filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 31st, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-31: 1.00 GBP capital
(NEWINC) Incorporation filed on: 8th, August 2013 \| incorporation

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