Winnersh Triangle Property LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SHELFCO (NO. 3079) LIMITED
SLOUGH ESTATES (WINNERSH) LIMITED
SEGRO (WINNERSH) LIMITED
WINNERISH TRIANGLE PROPERTY LIMITED
Company type Private Limited Company , Active Company Number 05472073 Record last updated Tuesday, December 17, 2019 4:19:01 AM UTC Official Address 15 Appold Street London England Ec2a2hb Haggerston There are 9 companies registered at this street
Postal Code EC2A2HB Sector build, development, limit, project, property
Visits Searches Document Type Publication date Download link Registry Dec 12, 2019 Resignation of one Secretary (a man) Registry Feb 15, 2019 Resignation of 2 people: one Director (a man) Registry May 15, 2018 Appointment of a man as Secretary Registry Nov 10, 2017 Change of registered office address Registry Nov 8, 2017 Two appointments: a woman and a man Registry Nov 8, 2017 Two appointments: a person and a man Registry Nov 8, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 8, 2017 Statement of satisfaction of a charge / full / charge no 1 Financials Sep 19, 2017 Annual accounts Registry Aug 10, 2017 Resolution Registry Jun 21, 2017 Confirmation statement made , with updates Registry May 8, 2017 Appointment of a person as Director Registry May 8, 2017 Resignation of one Director Registry May 2, 2017 Appointment of a man as Company Director and Director Registry Mar 10, 2017 Change of particulars for director Registry Mar 10, 2017 Change of particulars for director 2599192... Registry Feb 24, 2017 Appointment of a man as Company Director and Director Registry Feb 24, 2017 Appointment of a person as Director Registry Feb 24, 2017 Resignation of one Director Registry Aug 18, 2016 Appointment of a person as Director Registry Aug 18, 2016 Resignation of one Director Registry Aug 1, 2016 Appointment of a man as Director and Vice President Financials Jul 18, 2016 Annual accounts Registry Jun 20, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 6, 2015 Appointment of a person as Director Registry Aug 6, 2015 Resignation of one Director Registry Jul 28, 2015 Appointment of a man as Director and Vice President Registry Jun 24, 2015 Annual return Financials Apr 15, 2015 Annual accounts Registry Nov 17, 2014 Miscellaneous document Financials Aug 11, 2014 Annual accounts Registry Aug 8, 2014 Change of particulars for director Registry Jun 26, 2014 Annual return Registry Dec 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 19, 2013 Statement of capital Registry Dec 19, 2013 Solvency statement Registry Dec 19, 2013 Resolution Registry Nov 20, 2013 Registration of a charge / charge code Registry Aug 7, 2013 Appointment of a person as Director Registry Aug 6, 2013 Change of registered office address Registry Aug 6, 2013 Appointment of a person as Secretary Registry Aug 6, 2013 Resignation of one Secretary Registry Aug 6, 2013 Appointment of a person as Director Registry Aug 6, 2013 Appointment of a person as Director 1650836... Registry Aug 6, 2013 Appointment of a person as Director Registry Aug 6, 2013 Appointment of a person as Director 1650836... Registry Aug 6, 2013 Resignation of one Director Registry Aug 6, 2013 Resignation of one Director 1650836... Registry Aug 6, 2013 Resignation of one Director Registry Aug 6, 2013 Resignation of one Director 1650836... Registry Aug 6, 2013 Resignation of one Director Registry Aug 1, 2013 Change of name certificate Registry Aug 1, 2013 Notice of change of name nm01 - resolution Registry Aug 1, 2013 Company name change Registry Jul 30, 2013 Five appointments: 5 men Registry Jun 24, 2013 Annual return Financials Jun 7, 2013 Annual accounts Registry Oct 8, 2012 Resignation of one Director Registry Oct 8, 2012 Resignation of one Director 2589349... Registry Oct 5, 2012 Appointment of a man as Director Registry Oct 5, 2012 Appointment of a person as Director Registry Oct 5, 2012 Appointment of a person as Director 2589336... Registry Oct 5, 2012 Appointment of a person as Director Registry Oct 4, 2012 Resignation of 2 people: one Director (a man) Registry Jun 19, 2012 Annual return Financials May 29, 2012 Annual accounts Registry Mar 23, 2012 Resignation of one Director (a man) Registry Mar 23, 2012 Appointment of a person as Director Registry Mar 23, 2012 Resignation of one Director Registry Nov 21, 2011 Resignation of one Director (a woman) Registry Nov 21, 2011 Resignation of one Director Registry Sep 8, 2011 Change of particulars for director Registry Sep 8, 2011 Change of particulars for director 2640519... Financials Jun 28, 2011 Annual accounts Registry Jun 24, 2011 Annual return Registry Dec 15, 2010 Change of particulars for director Registry Dec 10, 2010 Appointment of a person as Director Registry Dec 7, 2010 Appointment of a man as Director Registry Nov 5, 2010 Change of particulars for director Registry Jul 29, 2010 Change of particulars for secretary Registry Jul 22, 2010 Change of registered office address Registry Jul 22, 2010 Annual return Financials Jul 2, 2010 Annual accounts Registry Jun 23, 2010 Change of particulars for director Registry Nov 18, 2009 Change of particulars for secretary Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2009 Annual return Financials Jun 19, 2009 Annual accounts Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 7, 2009 Resignation of a person Registry Mar 31, 2009 Resignation of a woman Registry Oct 30, 2008 Appointment of a person Registry Oct 30, 2008 Appointment of a person 2590619... Registry Oct 30, 2008 Resignation of a person Registry Oct 30, 2008 Appointment of a person Registry Oct 30, 2008 Appointment of a person 2590614... Registry Oct 30, 2008 Resignation of a person Registry Oct 30, 2008 Resignation of a person 2590611... Registry Oct 24, 2008 Three appointments: 2 men and a woman
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