WINFIELD FINANCE LIMITED
306 KILBURN HIGH ROAD, LONDON  NW6 2DB- Active
- Private Limited Company
- Company No. 12772800
- Last Updated: 01 Mar 2024
Company Profile
WINFIELD FINANCE LIMITED was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in LONDON. WINFIELD FINANCE LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 6 months and 28 days.
Name | WINFIELD FINANCE LIMITED |
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Company number | 12772800 |
Company type | Private Limited Company |
Incorporation date | 28 Jul 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
306 KILBURN HIGH ROAD 306 KILBURN HIGH ROAD LONDON NW6 2DB |
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Country Of Origin | UNITED KINGDOM |
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 |
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Famous Capital Ltd City Road, EC1V 2NX |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Rumen Ivanov Ivanov Nationality: Bulgarian |
Dates: Monday, July 18, 2022 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Boris Budinov Nationality: Bulgarian |
Dates: Tuesday, July 28, 2020 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-301 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 25 August 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINFIELD FINANCE LIMITED.
Previous Names
Name | Change Date |
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WINFIELD FINANCE LIMITED | 28 Jul 2020 |