WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
- Company statusactive
- Company No00022473
- Age139 years 3 months Incorporated 9 April 1886
- Officers7
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY is an active company incorporated on 9 April 1886 and based in London, United Kingdom. The company was registered 139 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2025. Next accounts due by 25 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 31 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2022
Resolution
3 Years Ago on 28 Jul 2022
Resolution
3 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Resolution
3 Years Ago on 07 Aug 2021
Move Registers To Sail Company With New Address
4 Years Ago on 25 Jun 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 31 Jul 2024 | |
| BETTS, Christopher Guy | director | Aug 1965 | 08 Sept 2023 |
| COLLINS, Philip Geoffrey Hugh | director | Jan 1948 | 01 Jan 1970 |
| FORD, Hugh Michael | director | Feb 1967 | 26 Mar 2023 |
| MATHER, Paul | director | Jun 1954 | 28 Mar 2017 |
| OWEN, Ross Peter | director | Jul 1964 | 26 Mar 2023 |
| TOLHURST, Caroline Mary | director | Jul 1961 | 28 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
BETTS, Christopher Guy, COLLINS, Philip Geoffrey Hugh, TOLHURST, Caroline Mary, PARKER, Toby James Carson, WILLIAMS, Christopher Paul are mutual persons.
COLLINS, Philip Geoffrey Hugh are mutual persons.
COLLINS, Philip Geoffrey Hugh are mutual persons.
COLLINS, Philip Geoffrey Hugh are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
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FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
MATHER, Paul are mutual persons.
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OWEN, Ross Peter are mutual persons.
OWEN, Ross Peter are mutual persons.
OWEN, Ross Peter are mutual persons.
OWEN, Ross Peter are mutual persons.
OWEN, Ross Peter are mutual persons.
OWEN, Ross Peter are mutual persons.
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OWEN, Ross Peter are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
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CANN, Brian Leonard are mutual persons.
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CATLING, Richard Allen are mutual persons.
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CHEESMER, Michael Livingstone are mutual persons.
DELEVINGNE, Charles Hamar are mutual persons.
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