Winston Properties Limited
Winston Properties Limited
#03785761 • Active
Founded: 10/06/1999
Industries: Renting and operating of Housing Association real estate
Location: Fairchild House, Redbourne Avenue, London, N3 2BP, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | Company Director | 10/06/1999 | British | 76 years |
| Steven Sharpe | Director | 10/06/1999 | British | 58 years |
| Melvin Frank Robinson | Company Director | 10/06/1999 | British | 69 years |
Role:
Company Director
Appointed:
10/06/1999
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
10/06/1999
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
10/06/1999
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Winston Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
13 charges registered
Hsbc Private Bank (UK) Limited Outstanding
Created 14/01/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Hsbc Private Bank (UK) Limited Satisfied
Created 18/12/200921 market place, frome with the benefit of all rights, licences, guarantees, rent deposits, contract...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Fairchild House, 46 Ballards Lane, Finchley, London (N3 2BJ)
Leasehold • N3 2BJ
Added 27/07/2023 • BARNET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 04/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |