Company information:
Winell Properties Limited (No: 11116256)
Address: FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND
Status: Active
Incorporated: 18-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GIOVANNI PRIMO LOSI ( DOB: Oct-1948 From: Dec-2017 )
Current Director: GIOVANNI PRIMO LOSI ( DOB: Oct-1948 From: Dec-2017 )
Current Director: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: Dec-2017 )
Current Director: STEVEN SHARPE ( DOB: May-1967 From: Dec-2017 )
Persons of Significant Control:
Lorrob Limited, Fairchild House Redbourne Avenue, London, N3 2BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-24)
Amex Estates Limited, 6 Bruce Grove, London, N17 6RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-16)
Lorrob Limited, London, N3 2BJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-18, Ceased: 2019-10-01)
Dream Big Estates Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-01, Ceased: 2022-01-24)
London And Counties Flats Limited, London, N3 2BJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-18)
Mr Giovanni Primo Losi, London, N3 2BJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-18, Ceased: 2021-03-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 280,000 | 0.0,280000.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 280,000 | 280,000 | 140,000 | 0.0,280000.0,0.0,280000.0,140000.0 | ||
| Current assets | 3 | 30,527 | 3.0,30527.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 14,320 | 20,131 | 1,313 | 0.0,14320.0,0.0,20131.0,1313.0 | ||
| Net current assets (liabilities) | 3 | -242,171 | 3.0,-242171.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 3 | 37,829 | 3.0,37829.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | -11,437 | 0.0,-11437.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 11,437 | 0.0,11437.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3 | 26,392 | 22,264 | 62,110 | 3.0,26392.0,0.0,22264.0,62110.0 | |
| Equity / share capital and reserves | 3 | 26,392 | 22,264 | 62,110 | 3.0,26392.0,0.0,22264.0,62110.0 |