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P Win Developments Limited LONDON

P Win Developments started in year 2006 as Private Limited Company with registration number 06011236. The P Win Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB. Since 2007/10/02 P Win Developments Limited is no longer carrying the name Refined Estates Developments.

Currently there are 6 directors in the the firm, namely Giovanni L., Mark P. and Trevor P. and others. In addition one secretary - William B. - is with the company. As of 9 June 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

P Win Developments Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06011236
Date of Incorporation Tue, 28th Nov 2006
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Giovanni L.

Position: Director

Appointed: 01 May 2014

William B.

Position: Secretary

Appointed: 15 March 2013

Mark P.

Position: Director

Appointed: 28 November 2006

Trevor P.

Position: Director

Appointed: 28 November 2006

Wpg Registrars Limited

Position: Corporate Director

Appointed: 28 November 2006

David P.

Position: Director

Appointed: 28 November 2006

Melvin R.

Position: Director

Appointed: 28 November 2006

Steven S.

Position: Director

Appointed: 28 November 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 2006

Resigned: 28 November 2006

Michael K.

Position: Secretary

Appointed: 28 November 2006

Resigned: 18 February 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2006

Resigned: 28 November 2006

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Barry S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Trevor P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trevor P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Refined Estates Developments October 2, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Directors's details were changed on 2024/04/02
filed on: 5th, April 2024 		Free Download (1 page)

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