• UK
  • CHARLIE WINSTON LTD - 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA, United Kingdom

Company Information

Company registration number
06912311
Company Status
LIVE
Country
United Kingdom
Registered Address
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA UK

Management

Managing Directors
CHARLES WINSTON GLEAVE
JOLYON SPENCER GLEAVE
Company secretaries
-

Company Details

Type of Business
Private Limited Company
Incorporated
2009-05-21
Age Of Company
2009-05-21 15 years
SIC/NACE
93290 - Other amusement and recreation activities not elsewhere classified

Jurisdiction Particularities

Filing of Accounts
Due Date: 2016-05-31
Last Date: 2014-08-31
Last Return Made Up To:
2012-05-21

CHARLIE WINSTON LTD Company Description

CHARLIE WINSTON LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06912311. Its current trading status is "live". It was registered 2009-05-21. It has declared SIC or NACE codes as "93290 - Other amusement and recreation activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-21.It can be contacted at 5Th Floor .
More information

Get CHARLIE WINSTON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charlie Winston Ltd - 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA, United Kingdom

2009-05-21 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CHARLIE WINSTON LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 21/05/16 FULL LIST (2016-06-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON SPENCER GLEAVE / 20/05/2016 (2016-06-18) - CH01

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  • 31/08/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA

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  • 21/05/15 FULL LIST (2015-06-22) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LTD (2015-06-22) - TM02

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  • REGISTERED OFFICE CHANGED ON 29/05/2015 FROM (2015-05-29) - AD01

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  • 31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA

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  • 21/05/14 FULL LIST (2014-05-22) - AR01

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  • 31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA

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  • 21/05/13 FULL LIST (2013-05-29) - AR01

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  • 31/08/11 TOTAL EXEMPTION SMALL (2012-05-31) - AA

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  • 21/05/12 FULL LIST (2012-05-29) - AR01

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  • 31/08/10 TOTAL EXEMPTION SMALL (2011-02-28) - AA

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  • PREVEXT FROM 31/05/2010 TO 31/08/2010 (2011-01-26) - AA01

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  • 21/05/11 FULL LIST (2011-05-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/11/2010 FROM (2010-11-17) - AD01

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  • CORPORATE SECRETARY APPOINTED CHATEL REGISTRARS LTD (2010-10-25) - AP04

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  • 21/05/10 FULL LIST (2010-06-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WINSTON GLEAVE / 01/01/2010 (2010-06-30) - CH01

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  • REGISTERED OFFICE CHANGED ON 17/05/2010 FROM (2010-05-17) - AD01

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  • REGISTERED OFFICE CHANGED ON 23/02/2010 FROM (2010-02-23) - AD01

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  • DIRECTOR APPOINTED MR JOLYON SPENCER GLEAVE (2009-06-24) - 288a

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  • INCORPORATION DOCUMENTS (2009-05-21) - NEWINC

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