Winnersh Triangle Property LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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 |
Locality | Haggerstonlondon |
Region | HackneyLondon, England |
Postal Code | EC2A2HB |
Sector | build, development, limit, project, property |
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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 |  |