40 WINCHESTER STREET LIMITED

146 DIVINITY ROAD, OXFORD  OX4 1LR
  • Active
  • Private Limited Company
  • Company No. 01458772
  • Last Updated: 01 Mar 2024

Company Profile

40 WINCHESTER STREET LIMITED was incorporated on Friday, November 2, 1979 as a Private Limited Company with registered address in OXFORD. 40 WINCHESTER STREET LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 45 years and 6 days.

Name 40 WINCHESTER STREET LIMITED
Company number 01458772
Company type Private Limited Company
Incorporation date 02 Nov 1979
Status Active
Industry (SIC 2007)

Address

Registered Address 146 DIVINITY ROAD
OXFORD
OX4 1LR
Country Of Origin ENGLAND

Map based on PostCode

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 Karl Roger Bamford Nationality: British Dates: Wednesday, August 23, 2023 - present
ownership of shares 25 to 50 percent
Mrs Nicola Mansour Nationality: British Dates: Wednesday, August 23, 2023 - present
ownership of shares 25 to 50 percent
Mr Adrian Douglas Adlam Nationality: British Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
Mr Fabien Jean-Paul Gathercole Nationality: British Dates: Monday, October 31, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
Mr Jonathan Arthur Irvine Nationality: British Dates: Monday, October 31, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

No mortgages have been registered against 40 WINCHESTER STREET LIMITED.

Previous Names

Name Change Date
40 WINCHESTER STREET LIMITED 02 Nov 1979