WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
Company is dissolved
General Information
NAME
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
COMPANY NUMBER
01929291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
18/05/1988
23/02/1990
ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
View all previous names
LONDON
W1J 5JA
5TH Leconfield House
Curzon Street
London
W1J 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 20/12/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 06/06/2024 | New Board Member Michael David Watson (906344035) Appointed |
Credit Risk Overview
Want to learn more about WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 58 Past: 543 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 3 Past: 715 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 2 Past: 128 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 87 Past: 435 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 20/12/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 06/06/2024 | New Board Member Michael David Watson (906344035) Appointed |
| 18/04/2024 | New Board Member Michael David Watson (906344035) Appointed |
| 01/02/2024 | New Board Member Michael David Watson (906344035) Appointed |
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 25/01/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 04/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 25/09/2023 | New Board Member Michael David Watson (906344035) Appointed |
| 17/08/2023 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 04/04/2023 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 11/12/2017 | Michael David Watson (924072272) has left the board |
| 11/12/2017 | New Board Member Michael David Watson (906344035) Appointed |
| 04/12/2017 | New Board Member Michael David Watson (924072272) Appointed |
| 16/06/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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