40 WINCHESTER STREET LIMITED
Overview
| Company Name | 40 WINCHESTER STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01458772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 40 WINCHESTER STREET LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 40 WINCHESTER STREET LIMITED located?
| Registered Office Address | 146 Divinity Road OX4 1LR Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 40 WINCHESTER STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUCHROPE LIMITED | Nov 02, 1979 | Nov 02, 1979 |
What are the latest accounts for 40 WINCHESTER STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 40 WINCHESTER STREET LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for 40 WINCHESTER STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lawrence Cannon as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||
Notification of Nicola Mansour as a person with significant control on Aug 23, 2023 | 2 pages | PSC01 | ||
Notification of Karl Roger Bamford as a person with significant control on Aug 23, 2023 | 2 pages | PSC01 | ||
Secretary's details changed for Julia Minette Adlam on Feb 22, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Cessation of Jonathan Arthur Irvine as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Cessation of Fabien Jean-Paul Gathercole as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 146 146 Divinity Doad Oxford OX4 1LR England to 146 Divinity Road Oxford OX4 1LR on Aug 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 4 Edgar Road Winchester SO23 9SJ England to 146 146 Divinity Doad Oxford OX4 1LR on Sep 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 74 Kingsgate Street Winchester SO23 9PE to 4 Edgar Road Winchester SO23 9SJ on Jan 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of 40 WINCHESTER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLAM, Julia Minette | Secretary | Divinity Road OX4 1LR Oxford 146 England | German | Teacher | 85365830001 | |||||
| ADLAM, Adrian Douglas | Director | Basement Flat 40 Winchester Street SW1V 4NF London | England | British | Musician | 73832430002 | ||||
| CANNON, Lawrence | Director | 28-29 Adelaide Crescent BN3 2JH Hove 4 Crescent Court England | England | British | Retired | 70327530003 | ||||
| ADLAM, Adrian Douglas | Secretary | Basement Flat 40 Winchester Street SW1V 4NF London | British | Musician | 73832430002 | |||||
| GOUGH COOPER, Birgitta | Secretary | Flat 4 40 Winchester Street SW1V 4NF London | Swedish | Investment Banker | 55156510002 | |||||
| HABIB, Benyamin Naeem | Secretary | 40 Winchester Street SW1V 4NF London | British | Director | 4909020002 | |||||
| MARIANI, Eric Pierre | Secretary | 40 Winchester Street SW1V 4NF London | French | Finance Director | 51824380001 | |||||
| MORGAN, Janet | Secretary | 40 Winchester Street SW1V 4NF London | British | 40954320001 | ||||||
| GOUGH COOPER, Birgitta | Director | Flat 4 40 Winchester Street SW1V 4NF London | Swedish | Investment Banker | 55156510002 | |||||
| HABIB, Benyamin Naeem | Director | 40 Winchester Street SW1V 4NF London | British | Director | 4909020002 | |||||
| HAMILTON GRAY, Richard John | Director | Flat 3 40 Winchester Street SW1V 4NF London | British | Public Servant | 71040680001 | |||||
| HILL CARTER, David | Director | 40 Winchester Street SW1V 4NF London | American | Pension Fund Manager | 54569660002 | |||||
| LLEWELLYN, Judith | Director | Heylands Mill Street, Chagford TQ13 8AR Newton Abbot Devon | United Kingdom | British | Design Consultant | 79915670001 | ||||
| MARIANI, Eric Pierre | Director | 40 Winchester Street SW1V 4NF London | French | Finance Director | 51824380001 | |||||
| MORGAN, Janet | Director | 40 Winchester Street SW1V 4NF London | British | Civil Servant | 40954320001 |
Who are the persons with significant control of 40 WINCHESTER STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Roger Bamford | Aug 23, 2023 | Park Drive ST4 8FB Stoke-On-Trent 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Mansour | Aug 23, 2023 | Park Drive ST4 8FB Stoke-On-Trent 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Fabien Jean-Paul Gathercole | Oct 31, 2016 | Divinity Road OX4 1LR Oxford 146 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Arthur Irvine | Oct 31, 2016 | Divinity Road OX4 1LR Oxford 146 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Douglas Adlam | Oct 31, 2016 | Divinity Road OX4 1LR Oxford 146 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0