WINCHESTER STREET PLC
Active - Accounts Filed
General Information
NAME
WINCHESTER STREET PLC
COMPANY NUMBER
07994466
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/03/2012
(12 years and 8 months old)
WEBSITE
citypubcompanywest.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor Suite 2
50 Broadway
London
SW1H 0BD
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Jillur Rahman Malik (932394050) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about WINCHESTER STREET PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHESTER STREET PLC?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) 05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Jillur Rahman Malik (932394050) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 13/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 02/08/2023 | New Accounts filed |
| 10/05/2023 | Martin William Gordon Palmer (924546474) has left the board |
| 10/05/2023 | New Board Member Jillur Rahman Malik (930876379) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 01/09/2022 | New Board Member Martin William Gordon Palmer (924546474) Appointed |
| 30/08/2022 | New Board Member Martin William Gordon Palmer (929947068) Appointed |
| 29/08/2022 | Sunil Masson (917899459) has left the board |
| 29/08/2022 | Sunil Masson (907626248) has left the board |
| 29/08/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929944312) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 10/08/2020 | David Rudge (905854398) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 10/04/2019 | Julius Manuel Bozzino (925702313) has left the board |
| 03/04/2019 | William Albert Blackwell (915753951) has left the board |
| 03/04/2019 | Aymeric Thierry Lechartier (913964664) has left the board |
| 03/04/2019 | New Board Member Julius Manuel Bozzino (925702313) Appointed |
| 03/04/2019 | New Board Member David Rudge (905854398) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 18/06/2013 | New Company Secretary Sunil Masson (917899459) Appointed |
| 18/06/2013 | Jodie Osborne (916761274) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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