Company information:
Winkworth Franchising Limited (No: 03950111)
Address: 13 CHARLES II STREET, ST JAMES'S, LONDON, SW1Y 4QU, ENGLAND
Status: Active
Incorporated: 17-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 68310 - Real estate agencies
Current Director: SIMON PETER AGACE ( DOB: Nov-1942 From: Mar-2000 )
Current Director: DOMINIC CHARLES MACKAY AGACE ( DOB: Oct-1979 From: Jul-2004 )
Current Director: HUGH DUNSMORE HARDY ( DOB: Oct-1946 From: Jun-2005 )
Current Director: ANDREW JOHN DIARMID NICOL ( DOB: Dec-1963 From: Oct-2016 )
Current Director: THUANG LIN TAN ( DOB: Mar-1970 From: Feb-2020 )
Current Secretary: MARGARET OGUNBUNMI DOREGOS ( DOB: May-1970 From: Mar-2007 )
Resigned Director: DAVID JOHN GREGORY KING ( DOB: Jul-1960 From: Jan-2010 To: Feb-2013 )
Resigned Director: CHRISTOPHER PAUL NEOH ( DOB: Jul-1948 From: Jan-2006 To: Mar-2008 )
Resigned Director: AMBER CLAIRE RAMPLEY ( From: May-2007 To: Oct-2013 )
Resigned Director: ANTHONY JOHN SNAREY ( DOB: Mar-1939 From: Mar-2002 To: Dec-2013 )
Resigned Director: TARA THUANG LIN TAN ( From: Jul-2004 To: Sep-2006 )
Resigned Director: JAMES MICHAEL TRIMBLE ( DOB: Oct-1979 From: May-2012 To: Jul-2016 )
Resigned Secretary: IRENE HO TERRY ( DOB: Aug-1963 From: Aug-2000 To: May-2002 )
Resigned Secretary: SHELLEY ANNE PEARSON ( From: Apr-2005 To: Mar-2007 )
Resigned Secretary: STEPHEN PERRIN ( From: Mar-2000 To: Aug-2000 )
Resigned Secretary: THUANG LIN TAN ( DOB: Mar-1970 From: May-2002 To: Apr-2005 )
Persons of Significant Control:
M Winkworth Plc, 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 as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-03-17)