About

Registered Number: 06970234
Date of Incorporation: 23/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Suite 2 Ground Floor, 80 Lawrie Park Road, London, Geater London, SE26 6DX

 

Founded in 2009, Winchmore Finance Uk Ltd have registered office in Geater London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELU, Liviu 22 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
JOHANSSON, Jan 23 July 2009 03 August 2010 1
QUIST, Andrew 05 June 2012 04 February 2019 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
TM02 - Termination of appointment of secretary 13 June 2020
PSC07 - N/A 13 June 2020
AA - Annual Accounts 13 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 08 April 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 19 August 2013
DISS40 - Notice of striking-off action discontinued 03 August 2013
AA - Annual Accounts 01 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AP03 - Appointment of secretary 31 July 2012
DISS40 - Notice of striking-off action discontinued 23 June 2012
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 22 June 2012
CH01 - Change of particulars for director 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AP01 - Appointment of director 14 June 2012
TM02 - Termination of appointment of secretary 14 June 2012
AD01 - Change of registered office address 01 June 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
DISS40 - Notice of striking-off action discontinued 24 December 2011
GAZ1 - First notification of strike-off action in London Gazette 22 November 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 29 September 2010
NEWINC - New incorporation documents 23 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.