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
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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
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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 4 months) 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 705 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 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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