WINTERS (TENTERDEN) LIMITED

Profile WINTERS (TENTERDEN) LIMITED

Actual on 01.09.2020
Company name
WINTERS (TENTERDEN) LIMITED
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Company number
03909509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2000
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 January 2021 due by Tuesday, 02 March 2021

Last statement dated Sunday, 19 January 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
KENTON HOUSE, 666 KENTON ROAD, HARROW,MIDDLESEX, HA3 9QN
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PSC and Officers WINTERS (TENTERDEN) LIMITED

Officers

(as of 07.04.2020)

EDGECLIFFE-JOHNSON, David Russell
Status: Active
Appointed on: Wednesday, 19 January 2000
Correspondence address: Kenton House, 666 Kenton Road, Harrow,Middlesex, HA3 9QN
Nationality: British
Role: Secretary
Occupation: Property Investor / Landlord
EDGECLIFFE-JOHNSON, David Russell
Status: Active
Appointed on: Wednesday, 19 January 2000
Correspondence address: Kenton House, 666 Kenton Road, Harrow,Middlesex, HA3 9QN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Property Investor / Landlord
Country of residence: United Kingdom
EDGECLIFFE-JOHNSON, Lorna Ann
Status: Active
Appointed on: Wednesday, 19 January 2000
Correspondence address: Kenton House, 666 Kenton Road, Harrow,Middlesex, HA3 9QN
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Property Investor / Landlady
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr David Russell Edgecliffe-Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow,Middlesex
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mrs Lorna Ann Edgecliffe-Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow,Middlesex
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm