WINELL PROPERTIES LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON N3 2BP- Active
- Private Limited Company
- Company No. 11116256
- Last Updated: 01 Mar 2024
Company Profile
WINELL PROPERTIES LIMITED was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in LONDON. WINELL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 6 days.
| Name | WINELL PROPERTIES LIMITED |
|---|---|
| Company number | 11116256 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP |
|---|---|
| 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 |
|---|---|
| Lorrob Limited Redbourne Avenue, N3 2BP |
Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amex Estates Limited Bruce Grove, N17 6RA |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Dream Big Estates Limited Regent Street, W1B 3HH |
Dates: Tuesday, October 1, 2019 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Giovanni Primo Losi Nationality: British |
Dates: Monday, December 18, 2017 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lorrob Limited N3 2BJ |
Dates: Monday, December 18, 2017 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London And Counties Flats Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Monday, December 18, 2017 - 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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINELL PROPERTIES LIMITED | 18 Dec 2017 |
| WINSTON DEVELOPMENTS HORNCHURCH LIMITED | 09 Sep 2019 |