MARWIN SECURITIES LIMITED
28 CHURCH ROAD, STANMORE HA7 4XR- Active
- Private Limited Company
- Company No. 00555596
- Last Updated: 01 Mar 2024
Company Profile
MARWIN SECURITIES LIMITED was incorporated on Thursday, October 6, 1955 as a Private Limited Company with registered address in STANMORE. MARWIN SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 69 years 1 month and 3 days.
| Name | MARWIN SECURITIES LIMITED |
|---|---|
| Company number | 00555596 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1955 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Jonathan Winkler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Winkler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Stephen Winkler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MARWIN SECURITIES LIMITED | 06 Oct 1955 |