WINTERFELL INVESTMENT PROPERTIES LIMITED

  • Company statusactive
  • Company No09145582
  • Age11 years Incorporated 24 July 2014
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

WINTERFELL INVESTMENT PROPERTIES LIMITED is an active company incorporated on 24 July 2014 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

Legacy

0 Months Ago on 23 Jul 2025

Accounts With Accounts Type Audit Exemption Subsiduary

7 Months Ago on 22 Dec 2024

Legacy

7 Months Ago on 22 Dec 2024

Legacy

7 Months Ago on 22 Dec 2024

Confirmation Statement With No Updates

11 Months Ago on 08 Aug 2024

Legacy

1 Year Ago on 05 Jun 2024

Accounts With Accounts Type Small

1 Year Ago on 09 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 15 Aug 2023

Gazette Filings Brought Up To Date

2 Years Ago on 15 Mar 2023

Accounts With Accounts Type Small

2 Years Ago on 14 Mar 2023

Gazette Notice Compulsory

2 Years Ago on 28 Feb 2023

Confirmation Statement With No Updates

2 Years Ago on 04 Aug 2022

Accounts With Accounts Type Small

3 Years Ago on 11 Nov 2021

Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2021

Accounts With Accounts Type Small

4 Years Ago on 13 Apr 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2021

Change Account Reference Date Company Previous Shortened

4 Years Ago on 29 Dec 2020

Confirmation Statement With No Updates

4 Years Ago on 05 Aug 2020

Accounts With Accounts Type Small

5 Years Ago on 09 Oct 2019

Confirmation Statement With No Updates

5 Years Ago on 17 Sep 2019

Appoint Person Director Company With Name Date

6 Years Ago on 23 Jul 2019

Termination Secretary Company With Name Termination Date

6 Years Ago on 22 Jul 2019

Appoint Person Secretary Company With Name Date

6 Years Ago on 22 Jul 2019

Change To A Person With Significant Control

6 Years Ago on 22 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 02 Apr 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196024 Jul 2014
PROCTER, William Kennethdirector May 195324 Jul 2014
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lightyear Estates Holdings Limited 25 Aug 2016
Verdana Gr Limited 06 Apr 2016

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