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Summary

Contact details

Officers13

Finance3

Documents31

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

WINNS PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Sep 2016 (8 years ago)

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Summary

NameWINNS PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10390459
Incorporation Date22 Sep 2016 (8 years ago) / 2373 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR, 13 CHARLES II STREET, SW1Y 4QU

Officers

individual

IndividualUnited Kingdom

Ms Giulia Nobili

Person with significant control


Appointed on22 Sep 2016

Country of residenceMonaco

individual

IndividualUnited Kingdom

Mr Henry Martin Ricketts

Person with significant control


Appointed on22 Sep 2016

Resigned on27 Mar 2020

Country of residenceMonaco

individual

IndividualUnited Kingdom

Balen, Paolo

Director


Appointed on01 Aug 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Golubeva, Elena

Director


Appointed on26 Jan 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Kingsley Secretaries Limited

Corporate Secretary


Appointed on22 Sep 2016

individual

IndividualSwitzerland

Massimo Pedrazzini

Person with significant control


Appointed on22 Sep 2016

Country of residenceSwitzerland

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Financial reports

YearTotal equityOther
2022-385,245 GBP
(~-$474,704)
View full report
2021-330,943 GBP
(~-$455,138)
View full report
2020-282,182 GBP
(~-$361,849)
View full report

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Documents

DateNameTypeDocument
24 Feb 2023Appoint person director company with name dateAP01View
01 Dec 2022Appoint person director company with name dateAP01View
01 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2017

Frequently asked questions

Where is WINNS PROPERTIES LIMITED's headquarters?

WINNS PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR, 13 CHARLES II STREET, SW1Y 4QU

What is WINNS PROPERTIES LIMITED's industry?

WINNS PROPERTIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was WINNS PROPERTIES LIMITED started?

WINNS PROPERTIES LIMITED was started in 2016

Sources: Companies House