WYNSEL PROPERTIES LIMITED

Profile WYNSEL PROPERTIES LIMITED

Actual on 01.03.2022
Company name
WYNSEL PROPERTIES LIMITED
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Company number
00620135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 February 1959
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Accounts

Actual

First accounts made up to 25.12.2021 due by 25.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Monday, 04 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
113 BRENT STREET, UNITED KINGDOM, LONDON, NW4 2DX
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PSC and Officers WYNSEL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

ACKERMAN, Barry
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Flat 3 59 Great Cumberland Place, London, W1H 7LJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Surveyor
Country of residence: England
ACKERMAN, Naomi
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: 31 Wykeham Road, Hendon, London, United Kingdom, NW4 2TB
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: England
THORNHILL, Andrew Robert
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 21 May 2012
Correspondence address: Pump Court Tax Chambers 16 Bedford Row, London, England, WC1R 4EB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Barrister At Law
Country of residence: England
THEW, Gordon James
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 07 January 1993
Correspondence address: 150 Eldred Avenue, Brighton, East Sussex, BN1 5EJ
Role: Secretary
ACKERMAN, Joseph
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 30 December 2010
Correspondence address: C/O Wilder Coe 233 - 237 Old Marylebone Road, London, England, NW1 5QT
Role: Secretary
ACKERMAN, Joseph
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 30 December 2010
Correspondence address: C/O Wilder Coe 233 - 237 Old Marylebone Road, London, England, NW1 5QT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRONG, John Conrad
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 89 Bromefield, Stanmore, Middlesex, HA7 1AG
Role: Secretary
BURKE, Judith Florence
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
FOX, Richard John Robert
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Wednesday, 05 March 2003
Correspondence address: 41 Schofield Way, Eastbourne, East Sussex, BN23 6HQ
Role: Secretary
LLEWELLYN, David Walter
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: Coopers Cottage, Chiddingly, Lewes, East Sussex, BN8 6HD
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Builder
LLEWELLYN, Geoffrey Gilbert
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: Chemin De L'Oubangui, 64290, Gan, France, FOREIGN
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Veterinary Surgeon
LLEWELLYN, John Edward Charles
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: Ratton Wood Garnet Drive, Eastbourne, East Sussex, BN20 9AE
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Chartered Accountant
LLEWELLYN, Timothy Charles
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: Downgate Farm, Three Cups, Heathfield, East Sussex, TN21 9PD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Townworth Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 113 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors