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Nom

Winbard Management LTD.

Adresse
C/O Simply Tax Advisory Limited Unit 311, Canalot Studios
222 Kensal Road, Ladbroke Grove
London
W10 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04476750 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Flett, Denise May Status: Active Notified: 03/03/2020 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Flett, John Robert Status: Active Notified: 03/03/2020 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
  • Neil, Deidre Status: Active Notified: 21/07/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sterne, Gary John Status: Active Notified: 01/06/2017 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Jones, Aled Haydn Status: Ceased Notified: 21/07/2016 Ceased: 03/03/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, Richard John Status: Ceased Notified: 01/06/2017 Ceased: 03/03/2020 Date of Birth: 10/1980 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Flett, John Robert Sutton, Quebec, Canada Status: Active Notified: 03/03/2020 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Neill, Deidre Therese London, England Status: Active Notified: 01/01/2008 Date of Birth: 07/1972 Occupation: Textile Agent Role: Director Country of Residence: England Nationality: Irish