85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Company number 05676803
- Company Overview for 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED (05676803)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Nov 2016 | AD01 | Registered office address changed from 917 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BH to Flat 2, 85, Winchester Street (Third Floor) Pimlico London SW1V 4NU on 9 November 2016 | |
09 Nov 2016 | AP03 | Appointment of Mr Christopher Mckenzie-Ross as a secretary on 31 October 2016 | |
09 Nov 2016 | TM02 | Termination of appointment of Frances Mary Cronin as a secretary on 31 October 2016 | |
09 Nov 2016 | TM02 | Termination of appointment of Frances Mary Cronin as a secretary on 31 October 2016 | |
21 Jan 2016 | CH01 | Director's details changed for Mrs Elaine Beryl Hunt on 20 January 2016 | |
20 Jan 2016 | CH01 | Director's details changed for Ms Frances Mary Cronin on 20 January 2016 | |
20 Jan 2016 | CH01 | Director's details changed for Dr Christopher Hewson Low on 20 January 2016 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Christopher John Hunt on 20 January 2016 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Sheng Liu on 20 January 2016 | |
20 Jan 2016 | CH01 | Director's details changed for Ms Emily Jane Formby on 20 January 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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19 Jan 2016 | AA | Accounts for a dormant company made up to 5 April 2015 | |
07 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
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07 Feb 2015 | AP01 |
Appointment of Mr Christopher Mckenzie-Ross as a director on 11 January 2015
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07 Feb 2015 | TM01 | Termination of appointment of Ian Richard Styant Pace as a director on 11 January 2015 | |
07 Feb 2015 | TM01 | Termination of appointment of Ian Richard Styant Pace as a director on 11 January 2015 | |
04 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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23 Jan 2014 | CH03 | Secretary's details changed for Miss Frances Mary Cronin on 22 January 2014 | |
04 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
13 Mar 2013 | AP01 | Appointment of Ms Jing Xu as a director | |
13 Mar 2013 | AP01 | Appointment of Mr Sheng Liu as a director | |
13 Mar 2013 | AP03 | Appointment of Miss Frances Mary Cronin as a secretary | |
13 Mar 2013 | TM01 | Termination of appointment of Philip Corke as a director | |
13 Mar 2013 | TM02 | Termination of appointment of Philip Corke as a secretary |