WINSLETS STUDIOS LIMITED

1 CHALFONT PARK, GERRARDS CROSS  SL9 0GA
  • Active
  • Private Limited Company
  • Company No. 13067473
  • Last Updated: 01 Mar 2024

Company Profile

WINSLETS STUDIOS LIMITED was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in GERRARDS CROSS. WINSLETS STUDIOS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 2 months and 17 days.

Name WINSLETS STUDIOS LIMITED
Company number 13067473
Company type Private Limited Company
Incorporation date 07 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CHALFONT PARK
GERRARDS CROSS
SL9 0GA
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
Mr Mark Fernandes Nationality: British Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Nylisha Fernandes Nationality: British Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Fernandes Nationality: British Dates: Monday, December 7, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 January 2022
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
WINSLETS STUDIOS LIMITED 07 Dec 2020