Menna Overview
Here’s a quick overview of WINNS PROPERTIES LIMITED 👀 — a London based business that started in 2016.
WINNS PROPERTIES LIMITED
- Company statusactive
- Company No10390459
- Age9 years 10 months Incorporated 22 September 2016
- Officers5
Address
2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England
WINNS PROPERTIES LIMITED is an active company incorporated on 22 September 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | corporate secretary | 22 Sept 2016 | |
| BALEN, Paolo | director | Mar 1971 | 01 Aug 2018 |
| GUERRA, Silvia | director | Dec 1980 | 17 Oct 2024 |
| HARREE, Madan | director | Aug 1962 | 19 Oct 2022 |
| SUSTA, Giovanni | director | Feb 1987 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Martin Ricketts | Aug 1944 | 22 Sept 2016 |
| Ms Giulia Nobili | Apr 1965 | 22 Sept 2016 |
| Mr Massimo Guglielmo Pedrazzini | May 1963 | 22 Sept 2016 |
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KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan, TABONE, Jason Anthony are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, BALEN, Paolo, HARREE, Madan, LARDI, Patrick Ugo Giuseppe, PEDRAZZINI, Massimo Guglielmo, TABONE, Jason Anthony, TARDITO, Fabien Jean-Marie Pierre are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
BALEN, Paolo, HARREE, Madan, LARDI, Patrick Ugo Giuseppe, PEDRAZZINI, Massimo Guglielmo, TABONE, Jason Anthony, TARDITO, Fabien Jean-Marie Pierre, WHITE, Rebecca Ann are mutual persons.
BALEN, Paolo, HARREE, Madan, LARDI, Patrick Ugo Giuseppe, PEDRAZZINI, Massimo Guglielmo, TABONE, Jason Anthony, TARDITO, Fabien Jean-Marie Pierre are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan, TABONE, Jason Anthony are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
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WHITE, Rebecca Ann are mutual persons.
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WHITE, Rebecca Ann are mutual persons.
WHITE, Rebecca Ann are mutual persons.
WHITE, Rebecca Ann are mutual persons.
WHITE, Rebecca Ann are mutual persons.
WHITE, Rebecca Ann are mutual persons.
WHITE, Rebecca Ann are mutual persons.
WILKINS, Ben are mutual persons.
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Menna Overview
Here’s a quick overview of WINNS PROPERTIES LIMITED 👀 — a London based business that started in 2016.