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Officers35

Events4

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

WINNERSH TRIANGLE PROPERTY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 2005 (19 years ago)

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Summary

NameWINNERSH TRIANGLE PROPERTY LIMITED
Historical names
  • WINNERISH TRIANGLE PROPERTY LIMITED
  • SEGRO (WINNERSH) LIMITED
  • SLOUGH ESTATES (WINNERSH) LIMITED
  • SHELFCO (NO. 3079) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05472073
Incorporation Date06 Jun 2005 (19 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

Officers

corporate

IndividualDelaware

Oaktree Capital Group, LLC

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2017

individual

IndividualUnited Kingdom

Mr Charoen Sirivadhanabhakdi

Person with significant control


Appointed on08 Nov 2017

Country of residenceThailand

individual

IndividualUnited Kingdom

Gulliford, Andrew Stephen

Director


Appointed on28 Jun 2005

Resigned on24 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Wodzinski, Jan

Director


Appointed on24 Feb 2017

Resigned on08 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Nominee Secretary


Appointed on06 Jun 2005

Resigned on28 Jun 2005

individual

IndividualUnited Kingdom

Mikjon Limited

corporate-nominee-director


Appointed on06 Jun 2005

Resigned on28 Jun 2005

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Events

Old value

01 Aug 2013

Name changeWINNERISH TRIANGLE PROPERTY LIMITED

01 Aug 2013

Name changeSEGRO (WINNERSH) LIMITED

26 Jun 2007

Name changeSLOUGH ESTATES (WINNERSH) LIMITED

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Documents

DateNameTypeDocument
20 Feb 2023Accounts with accounts type dormantAAView
10 Jun 2022Confirmation statement with updatesCS01View
22 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WINNERSH TRIANGLE PROPERTY LIMITED's headquarters?

WINNERSH TRIANGLE PROPERTY LIMITED's headquarters is located at ENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

What is WINNERSH TRIANGLE PROPERTY LIMITED's industry?

WINNERSH TRIANGLE PROPERTY LIMITED is in the industry of Development of building projects

What year was WINNERSH TRIANGLE PROPERTY LIMITED started?

WINNERSH TRIANGLE PROPERTY LIMITED was started in 2005

Sources: Companies House