WINSTON MARINE CAPITAL LTD

65 CADOGAN SQUARE, LONDON  SW1X 0DY
  • Active
  • Private Limited Company
  • Company No. 07977388
  • Last Updated: 01 Mar 2024

Company Profile

WINSTON MARINE CAPITAL LTD was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in LONDON. WINSTON MARINE CAPITAL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 14 days.

Name WINSTON MARINE CAPITAL LTD
Company number 07977388
Company type Private Limited Company
Incorporation date 06 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 65 CADOGAN SQUARE
LONDON
SW1X 0DY
Country Of Origin

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 Bechara Habib Madi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Miss Helen Lawton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against WINSTON MARINE CAPITAL LTD.

Previous Names

Name Change Date
WINSTON MARINE CAPITAL LTD 06 Mar 2012
PIERS COURT SHIPPING LIMITED 23 Mar 2018