WINSTON AMENITY LIMITED

Profile WINSTON AMENITY LIMITED

Actual on 01.04.2021
Company name
WINSTON AMENITY LIMITED
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Company number
01590730
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
27 DAVENTRY STREET, GARO & CO, LONDON, NW1 6TD
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PSC and Officers WINSTON AMENITY LIMITED

Officers

(as of 19.09.2020)

CLAYTON, Lesley
Status: Active
Appointed on: Saturday, 10 March 2012
Correspondence address: 27 Daventry Street, GARO & CO, London, United Kingdom, NW1 6TD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Retail Consultant
Country of residence: United Kingdom
GARABEDIAN, Garo
Status: Active
Appointed on: Monday, 16 December 1996
Correspondence address: 134 Sutherland Avenue, London, W9 1HP
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORRIS, Neil Christopher
Status: Active
Appointed on: Saturday, 11 October 2014
Correspondence address: 160 Sutherland Avenue, Flat 11, London, England, W9 1HP
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
SHEAR, Denise
Status: Active
Appointed on: Thursday, 25 April 1996
Correspondence address: 13 Sandwick Close, Mill Hill, London, NW7 2AX
Role: Secretary
SMITH, Penny
Status: Active
Appointed on: Thursday, 30 April 1992
Correspondence address: Flat 4, 160 Sutherland Avenue, London, W9 1HP
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
YOUNG, Graham
Status: Active
Appointed on: Tuesday, 08 May 2001
Correspondence address: 160 Sutherland Avenue, London, W9 1HP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
RANGER, Simon Bernard
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Friday, 01 September 1995
Correspondence address: 1 The Warren Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director Management Co
Country of residence: England
PARNABY, Alan
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Thursday, 01 September 2011
Correspondence address: Garden Flat 132 Sutherland Avenue, Maida Vale, London, W9 1HP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Actor
Country of residence: United Kingdom
ALFRED, Charlotte
Status: Not active
Resigned on: Thursday, 13 August 1992
Correspondence address: 188 Sutherland Avenue, London, W9 1HR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Soft Furnisher
COOPER, Gordon Charles
Status: Not active
Resigned on: Thursday, 13 August 1992
Correspondence address: 160 Sutherland Avenue, London, W9 1HP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Sales Manager
Country of residence: England
TURNER, Paul Harold
Status: Not active
Resigned on: Thursday, 13 August 1992
Correspondence address: 160 Sutherland Avenue, London, W9 1HP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Aircraft Financier
JACKSON, Catherine Julie
Status: Not active
Appointed on: Sunday, 12 September 2004
Resigned on: Thursday, 22 May 2014
Correspondence address: Flat 3 172-174 Sutherland Avenue, Maida Vale, London, W9 1HR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Events Organiser
Country of residence: England
PEPPIATT, Brian Chalmers
Status: Not active
Resigned on: Thursday, 25 April 1996
Correspondence address: 47 Maida Vale, London, W9 1SH
Role: Secretary
BATES, Nancy Cranston
Status: Not active
Appointed on: Thursday, 14 April 1994
Resigned on: Tuesday, 06 May 2008
Correspondence address: 178a Sutherland Avenue, London, W9 1HR
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Director
JAY, Peter Alfred
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Basement Flat 176a Sutherland Avenue, London, W9 1HR
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Consulting Engineer
LIANOS, Helen Claire
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Wednesday, 08 May 2002
Correspondence address: 160 Sutherland Avenue, London, W9 1HP
Nationality: American
Date of birth: November 1956
Role: Director
Occupation: Housewife
Country of residence: England
HELSON, Susan Janet
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Wednesday, 14 September 2011
Correspondence address: 1- 144 Sutherland Avenue, Maida Vale, London, W9 1HP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Insurance Underwriter
Country of residence: United Kingdom
GAULD, Celine Andree
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Wednesday, 27 February 2019
Correspondence address: 27 Daventry Street, GARO & CO, London, United Kingdom, NW1 6TD
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 28 April 2017
Legal form: Persons With Significant Control Statement