Company information:
Winkworth Financial Services Limited (No: 03748290)
Address: 13 CHARLES II STREET, ST. JAMES'S, LONDON, SW1Y 4QU, ENGLAND
Status: Active
Incorporated: 04-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON PETER AGACE ( DOB: Nov-1942 From: Nov-2001 )
Current Director: DOMINIC CHARLES MACKAY AGACE ( DOB: Oct-1979 From: Feb-2015 )
Current Secretary: MARGARET DOREGOS ( From: Feb-2015 )
Resigned Director: CHRISTOPHER PAUL AGACE ( DOB: Jul-1967 From: May-1999 To: Apr-2001 )
Resigned Director: JENNY O'SULLIVAN ( From: Apr-2001 To: Nov-2001 )
Resigned Director: ANTHONY JOHN SNAREY ( DOB: Mar-1939 From: Nov-2001 To: Dec-2013 )
Resigned Director: NIGEL DOUGLAS TOLLWORTHY ( From: May-1999 To: Sep-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: CHRISTOPHER PAUL AGACE ( DOB: Jul-1967 From: May-1999 To: Apr-2001 )
Resigned Secretary: DOMINIC CHARLES MACKAY AGACE ( DOB: Oct-1979 From: Apr-2005 To: Feb-2015 )
Resigned Secretary: TARA THUANG LIN TAN ( From: Nov-2001 To: Apr-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: WSC SECRETARIAL SERVICES LIMITED ( From: Apr-2001 To: Nov-2001 )
Persons of Significant Control:
Winkworth Franchising Limited, 4th Floor 1 Lumley Street, London, W1K 6TT, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-04-08)