Winell Properties Limited
Winell Properties Limited
#11116256 • Active
Founded: 18/12/2017
Industries: Other business support service activities n.e.c.
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)
Cash in Bank -£18
↓ -101%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | Director | 18/12/2017 | British | 76 years |
| Steven Sharpe | Director | 18/12/2017 | British | 58 years |
| Melvin Frank Robinson | Company Director | 18/12/2017 | British | 69 years |
Role:
Director
Appointed:
18/12/2017
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
18/12/2017
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
18/12/2017
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lorrob Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/01/2022 | United Kingdom |
| Amex Estates Limited | Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent | 16/03/2021 | United Kingdom |
| London And Counties Flats Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 18/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/01/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent
Notified On:
16/03/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
18/12/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
Lendco Limited Outstanding
Created 27/07/2022Flat 1, 14 gloucester road, littlehampton, BN17 7BT.
#111162560001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Flat 1, 14 Gloucester Road, Littlehampton (BN17 7BT)
Leasehold • BN17 7BT
£72,000
Added 27/09/2019 • ARUN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 01/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 11/01/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
21/03/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date