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Winnersh Triangle Property Ltd

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Full Company Report  WINNERSH TRIANGLE PROPERTY LIMITED Full Company Report PDF
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

SHELFCO (NO. 3079) LIMITED
SLOUGH ESTATES (WINNERSH) LIMITED
SEGRO (WINNERSH) LIMITED
WINNERISH TRIANGLE PROPERTY LIMITED

Details

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

Charts

Visits

WINNERSH TRIANGLE PROPERTY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122024-82025-12025-22025-60123

Searches

WINNERSH TRIANGLE PROPERTY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2017 Change of registered office address Change of registered office address
Registry Nov 8, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 8, 2017 Two appointments: a person and a man 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 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 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Resolution Resolution
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 10, 2017 Change of particulars for director Change of particulars for director
Registry Mar 10, 2017 Change of particulars for director 2599192... Change of particulars for director 2599192...
Registry Feb 24, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2017 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return 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 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 Appointment of a person as Director
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Jul 28, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jun 24, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Nov 17, 2014 Miscellaneous document Miscellaneous document
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Change of particulars for director Change of particulars for director
Registry Jun 26, 2014 Annual return Annual return
Registry Dec 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2013 Statement of capital Statement of capital
Registry Dec 19, 2013 Solvency statement Solvency statement
Registry Dec 19, 2013 Resolution Resolution
Registry Nov 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry Aug 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2013 Appointment of a person as Director 1650836... Appointment of a person as Director 1650836...
Registry Aug 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2013 Appointment of a person as Director 1650836... Appointment of a person as Director 1650836...
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director 1650836... Resignation of one Director 1650836...
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director 1650836... Resignation of one Director 1650836...
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Change of name certificate Change of name certificate
Registry Aug 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 1, 2013 Company name change Company name change
Registry Jul 30, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jun 24, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 2589349... Resignation of one Director 2589349...
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2012 Appointment of a person as Director 2589336... Appointment of a person as Director 2589336...
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 19, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 2640519... Change of particulars for director 2640519...
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 22, 2010 Change of registered office address Change of registered office address
Registry Jul 22, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of a woman Resignation of a woman
Registry Oct 30, 2008 Appointment of a person Appointment of a person
Registry Oct 30, 2008 Appointment of a person 2590619... Appointment of a person 2590619...
Registry Oct 30, 2008 Resignation of a person Resignation of a person
Registry Oct 30, 2008 Appointment of a person Appointment of a person
Registry Oct 30, 2008 Appointment of a person 2590614... Appointment of a person 2590614...
Registry Oct 30, 2008 Resignation of a person Resignation of a person
Registry Oct 30, 2008 Resignation of a person 2590611... Resignation of a person 2590611...
Registry Oct 24, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
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