Founded in 2014, Winterfell Investment Properties, classified under reg no. 09145582 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31.
At the moment there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09145582 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 24 July 2014
Position: Director
Appointed: 24 July 2014
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Lightyear Estates Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Verdana Gr Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lightyear Estates Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 08249934 |
| Notified on | 25 August 2016 |
| Nature of control: |
75,01-100% shares |
Verdana Gr Limited
Molteno House 302 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 09642805 |
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-24 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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