59 Winchester Street Limited

05428411

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT C, LONDON, SW1V 4NY

Incorporated 19/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Martin Richard Daly

director · Since 24/08/2006

SELF EMPLOYED MANAGEMENT CONSU

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Paul Martin Richard Daly

secretary · Since 31/01/2008

SELF EMPLOYED BUSINESS CONSULT

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Benjamin Thomas Dent

director · Since 08/06/2009

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Alexander James Kirkland Wilson

director · Since 16/08/2019

ARMY OFFICER

BRITISH · ENGLAND · Age 34

Dr Kerry Antoinette Howard-Chong

director · Since 13/06/2022

DOCTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Paul Martin Richard Daly

Significant control

British · England · Age 62

Flat C, Winchester Street, London, SW1V 4NY

Notified 06/04/2016

Mr Benjamin Thomas Dent

Significant control

British · United Kingdom · Age 42

59d, Winchester Street, London, SW1V 4NY

Notified 06/04/2016

Mr Alexander James Kirkland Wilson

25–50% shares

British · England · Age 34

Flat C, 59 Winchester Street, London, SW1V 4NY

Notified 20/08/2019

Former PSCs

Mr Alexander Gregory Bentall

Ceased 16/08/2019

James Jacob Astor

Ceased 13/06/2022