WINTERBOURNE FIELDS LIMITED
SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON SE3 0BU- Active
- Private Limited Company
- Company No. 13052078
- Last Updated: 01 Mar 2024
Company Profile
WINTERBOURNE FIELDS LIMITED was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in LONDON. WINTERBOURNE FIELDS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | WINTERBOURNE FIELDS LIMITED |
|---|---|
| Company number | 13052078 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAPTOR STUDIO 35 TRANQUIL VALE LONDON SE3 0BU |
|---|---|
| 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 |
|---|---|
| Mr Marco Piero Francesco Nardini Nationality: British |
Dates: Monday, November 30, 2020 - present
significant influence or control
|
| Shaptor Capital Ltd 35 Tranquil Vale, SE3 0BU |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINTERBOURNE FIELDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINTERBOURNE FIELDS LIMITED | 30 Nov 2020 |