WINBORN INVESTMENTS LIMITED
C/O MASTER AUTO GLASS 4 CUMBERLAND AVENUE, PARK ROYAL, LONDON NW10 7QL- Active
- Private Limited Company
- Company No. 11346236
- Last Updated: 01 Mar 2024
Company Profile
WINBORN INVESTMENTS LIMITED was incorporated on Friday, May 4, 2018 as a Private Limited Company with registered address in LONDON. WINBORN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 6 days.
| Name | WINBORN INVESTMENTS LIMITED |
|---|---|
| Company number | 11346236 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASTER AUTO GLASS 4 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL |
|---|---|
| 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 |
|---|---|
| Winborn Holdings Limited Cowley Mill Road, UB8 2FX |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sadegh Farsian Nationality: British |
Dates: Friday, May 4, 2018 - Friday, February 8, 2019
significant influence or control
|
| Mr Babak Farsian Nationality: British |
Dates: Friday, May 4, 2018 - Friday, February 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINBORN INVESTMENTS LIMITED | 04 May 2018 |