Company information:
9 Winthorpe Road Freehold Limited (No: 04738944)
Address: 9 WINTHORPE ROAD PUTNEY, LONDON, SW15 2LW
Status: Active
Incorporated: 17-Apr-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMIE BERRY ( DOB: May-1986 From: Mar-2024 )
Current Director: BRIAN FONG ( DOB: Mar-1975 From: Mar-2007 )
Current Director: BRIAN FONG ( DOB: Mar-1975 From: Mar-2007 )
Current Director: CLAIRE ANDREE HAFNER ( DOB: Jun-1959 From: Jul-2012 )
Current Director: SARAH JANE SPARKS ( DOB: Feb-1960 From: Jun-2021 )
Resigned Director: MIKAEL BJARKEDAL ( From: Apr-2003 To: Apr-2007 )
Resigned Director: MATTHEW BRIAN COOKE ( From: Apr-2003 To: Jul-2012 )
Resigned Director: ELEANOR JANA HAFNER ( DOB: Nov-1990 From: Feb-2021 To: Jun-2021 )
Resigned Director: JULIET HICKS ( From: May-2007 To: Apr-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: FABIO MAZZA ( DOB: Jul-1983 From: Apr-2013 To: Sep-2019 )
Resigned Director: SOPHIE PEPPER ( DOB: Sep-1988 From: Sep-2019 To: Mar-2024 )
Resigned Director: ANDREW CHARLES TASKIS ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: MIKAEL BJARKEDAL ( From: Apr-2004 To: Apr-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: ANDREW CHARLES TASKIS ( From: Apr-2003 To: Apr-2004 )
Persons of Significant Control:
Mr Brian Fong, London, SW15 2LW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Claire Hafner, London, SW15 2LW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-12)
Mr Fabio Mazza, London, SW15 2LW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |