Company information:
M Winkworth Plc (No: 01189557)
Address: 13 CHARLES II STREET, ST. JAMES'S, LONDON, SW1Y 4QU, ENGLAND
Status: Active
Incorporated: 11-May-1974
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 68310 - Real estate agencies
Current Director: SIMON PETER AGACE ( DOB: Nov-1942 From: Sep-1992 )
Current Director: DOMINIC CHARLES MACKAY AGACE ( DOB: Oct-1979 From: Jun-2009 )
Current Director: LAWRENCE MICHAEL ALKIN ( DOB: Jun-1939 From: Jun-2009 )
Current Director: ANDREW JOHN DIARMID NICOL ( DOB: Dec-1963 From: Oct-2016 )
Current Director: JOHN STUART NICOL ( DOB: Aug-1945 From: Jun-2014 )
Current Director: THUANG LIN TAN ( DOB: Mar-1970 From: Feb-2024 )
Current Secretary: MARGARET OGUNBUNMI DOREGOS ( DOB: May-1970 From: Jun-2009 )
Resigned Director: IRENE HO TERRY ( DOB: Aug-1963 From: Dec-1998 To: Jun-2009 )
Resigned Director: CHRISTOPHER NEOH ( DOB: Jul-1948 From: Jun-2009 To: Sep-2016 )
Resigned Director: ANTHONY JOHN SNAREY ( DOB: Mar-1939 From: Dec-2006 To: Dec-2013 )
Resigned Secretary: DOMINIC CHARLES MACKAY AGACE ( DOB: Oct-1979 From: Sep-2006 To: Jun-2009 )
Resigned Secretary: KATHERINE FRANCES CLARK ( DOB: Nov-1966 From: Apr-1993 To: Oct-2000 )
Resigned Secretary: IRENE HO TERRY ( DOB: Aug-1963 From: Oct-2000 To: Feb-2003 )
Resigned Secretary: LINDA MCSWEENEY ( DOB: Jul-1966 From: Sep-1992 To: Apr-1993 )
Resigned Secretary: THUANG LIN TAN ( DOB: Mar-1970 From: Feb-2003 To: Sep-2006 )
Persons of Significant Control:
Mr Simon Peter Agace, 13 Charles Ii Street, St. James's, London, SW1Y 4QU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-27)