Winwell Properties Limited is a private limited company located at Unit 1 Old Jamaica Business Estate, 24 Old Jamaica Road, London SE16 4AW. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Ian W., appointed on 16 December 2021. Director Nicholas G., appointed on 16 December 2021.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 Old Jamaica Business Estate |
| Office Address2 | 24 Old Jamaica Road |
| Town | London |
| Post code | SE16 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13804286 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Nicholas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas G.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian W.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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