WINNS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WINNS PROPERTIES LIMITED
COMPANY NUMBER
10390459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
SW1Y 4QU
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 |
|---|---|---|
| WINNS PROPERTIES SA | N/A | N/A |
| WINNS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Elena Golubeva (930598917) has left the board |
| 22/11/2024 | Patrick Ugo Giuseppe Lardi (924109319) has left the board |
| 22/11/2024 | Fabien Jean-Marie Pierre Tardito (924899180) has left the board |
Credit Risk Overview
Want to learn more about WINNS PROPERTIES 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 WINNS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINNS PROPERTIES 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 |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 934 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 15 Past: 34 |
View Report |
|
24/06/2024 - Present (5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINNS PROPERTIES SA | N/A | N/A |
| WINNS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Elena Golubeva (930598917) has left the board |
| 22/11/2024 | Patrick Ugo Giuseppe Lardi (924109319) has left the board |
| 22/11/2024 | Fabien Jean-Marie Pierre Tardito (924899180) has left the board |
| 22/11/2024 | New Board Member Silvia Guerra (932954796) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Giovanni Susta (932501311) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Elena Golubeva (930598917) Appointed |
| 05/12/2022 | New Board Member Madan Harree (911591297) Appointed |
| 05/12/2022 | Jason Anthony Tabone (908654337) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 19/10/2018 | Massimo Guglielmo Pedrazzini (924109213) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 14/08/2018 | Fabien Jean-Marie Pierre Tardito (924899319) has left the board |
| 14/08/2018 | New Board Member Fabien Jean-Marie Pierre Tardito (924899180) Appointed |
| 13/08/2018 | Paolo Balen (924899281) has left the board |
| 13/08/2018 | New Board Member Paolo Balen (924899140) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 03/08/2018 | Rebecca Ann White (918758803) has left the board |
| 03/08/2018 | New Board Member Jason Anthony Tabone (908654337) Appointed |
| 03/08/2018 | New Board Member Fabien Jean-Marie Pierre Tardito (924899319) Appointed |
| 03/08/2018 | New Board Member Paolo Balen (924899281) Appointed |
| 09/05/2018 | Rebecca Ann White (924585704) has left the board |
| 09/05/2018 | New Board Member Rebecca Ann White (918758803) Appointed |
| 02/05/2018 | Ben Wilkins (918994208) has left the board |
| 02/05/2018 | New Board Member Rebecca Ann White (924585704) Appointed |
| 01/01/2018 | New Board Member Massimo Guglielmo Pedrazzini (924109213) Appointed |
| 01/01/2018 | Patrick Ugo Giuseppe Lardi (924142324) has left the board |
| 01/01/2018 | Massimo Guglielmo Pedrazzini (924142305) has left the board |
| 01/01/2018 | New Board Member Patrick Ugo Giuseppe Lardi (924109319) Appointed |
| 25/12/2017 | New Board Member Patrick Ugo Giuseppe Lardi (924142324) Appointed |
| 25/12/2017 | New Board Member Massimo Guglielmo Pedrazzini (924142305) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
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