Winchester Street Plc

Company Name	Winchester Street Plc
Directors	Jillur Rahman Malik and Beejadhursingh Mahen Surnam
Company Status	Active
Company Number	07994466
Category	Public Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jillur Rahman Malik
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(11 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Haslingfield Road Cambridge Cambridgeshire CB23 1ER

Director Name	Mr Beejadhursingh Mahen Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(11 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, 7th Floor 50 Broadway London SW1H 0BD

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	05 August 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Winchester House Mailstop 429 1 Great Winchester S London EC2N 2DB

Director Name	Thadeshwar Ashook Fangoo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Mauritanian
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House Mailstop 429 1 Great Winchester S London EC2N 2DB

Secretary Name	Jodie Osborne
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Winchester House Mailstop 429 1 Great Winchester S London EC2N 2DB

Director Name	Mr William Albert Blackwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American,British
Status	Resigned
Appointed	21 March 2012(5 days after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Aymeric Thierry Lechartier
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French,British
Status	Resigned
Appointed	21 March 2012(5 days after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Mahen Beejadursingh Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Mauritanian
Status	Resigned
Appointed	06 August 2012(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House Mailstop 429 1 Great Winchester S London EC2N 2DB

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Secretary Name	Sunil Masson
Status	Resigned
Appointed	10 June 2013(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 August 2022)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	01 April 2019(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, 7th Floor 50 Broadway London SW1H 0BD

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2022(10 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, 7th Floor 50 Broadway London SW1H 0BD

Location

Registered Address	Suite 2, 7th Floor 50 Broadway London SW1H 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,249,408
Gross Profit	£103,492
Net Worth	£50,152
Cash	£433,345
Current Liabilities	£577,883

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

19 December 2014	Delivered on: 5 January 2015 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding
19 December 2014	Delivered on: 30 December 2014 Persons entitled: Deutsche Trustee Company Limited Acting as Trustee Classification: A registered charge Outstanding
26 September 2012	Delivered on: 11 October 2012 Persons entitled: Deutsche Trustee Company Limited (The Trustee) Classification: Scottish supplemental charge Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole right title and interest in and to the scottish trust property and in and to the scottish declaration of trust. See image for full details. Outstanding
26 September 2012	Delivered on: 9 October 2012 Persons entitled: Deutsche Trustee Company Limited (The Trustee) Classification: Trust instrument Secured details: All monies due or to become due from each of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge in favour of the trustee the collateral and all its rights in respect of and sums derived from the collateral see image for full details. Outstanding
10 September 2012	Delivered on: 26 September 2012 Persons entitled: Deutsche Trustee Company Limited (The "Trustee") Classification: Deed of floating charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge the whole of the undertaking and assets see image for full details. Outstanding

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (38 pages)
6 August 2020	Termination of appointment of David Rudge as a director on 31 July 2020 (1 page)
17 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
28 June 2019	Full accounts made up to 31 December 2018 (38 pages)
1 April 2019	Appointment of Mr David Rudge as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of William Albert Blackwell as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Julius Manuel Bozzino as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Aymeric Thierry Lechartier as a director on 1 April 2019 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 July 2018	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (34 pages)
11 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (29 pages)
28 June 2017	Full accounts made up to 31 December 2016 (29 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (28 pages)
1 July 2016	Full accounts made up to 31 December 2015 (28 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (4 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (4 pages)
30 June 2015	Full accounts made up to 31 December 2014 (29 pages)
30 June 2015	Full accounts made up to 31 December 2014 (29 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (4 pages)
5 January 2015	Registration of charge 079944660005, created on 19 December 2014 (71 pages)
5 January 2015	Registration of charge 079944660005, created on 19 December 2014 (71 pages)
30 December 2014	Registration of charge 079944660004, created on 19 December 2014 (9 pages)
30 December 2014	Registration of charge 079944660004, created on 19 December 2014 (9 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
1 July 2014	Full accounts made up to 31 December 2013 (29 pages)
1 July 2014	Full accounts made up to 31 December 2013 (29 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50,000 (4 pages)
11 October 2013	Full accounts made up to 31 December 2012 (27 pages)
11 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 October 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
13 June 2013	Appointment of Mr Sunil Masson as a director (2 pages)
13 June 2013	Appointment of Sunil Masson as a secretary (1 page)
13 June 2013	Termination of appointment of Mahen Surnam as a director (1 page)
13 June 2013	Appointment of Sunil Masson as a secretary (1 page)
13 June 2013	Appointment of Mr Sunil Masson as a director (2 pages)
13 June 2013	Termination of appointment of Mahen Surnam as a director (1 page)
13 June 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
13 June 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
14 August 2012	Termination of appointment of Nicholas Bland as a director (1 page)
14 August 2012	Appointment of Mr Mahen Beejadursingh Surnam as a director (2 pages)
14 August 2012	Termination of appointment of Nicholas Bland as a director (1 page)
14 August 2012	Appointment of Mr Mahen Beejadursingh Surnam as a director (2 pages)
5 April 2012	Trading certificate for a public company (3 pages)
5 April 2012	Trading certificate for a public company (3 pages)
5 April 2012	Commence business and borrow (1 page)
5 April 2012	Commence business and borrow (1 page)
30 March 2012	Appointment of Mr Aymeric Thierry Lechartier as a director (3 pages)
30 March 2012	Termination of appointment of Thadeshwar Fangoo as a director (2 pages)
30 March 2012	Appointment of Mr Aymeric Thierry Lechartier as a director (3 pages)
30 March 2012	Appointment of William Albert Blackwell as a director (3 pages)
30 March 2012	Termination of appointment of Thadeshwar Fangoo as a director (2 pages)
30 March 2012	Appointment of William Albert Blackwell as a director (3 pages)
16 March 2012	Incorporation (30 pages)
16 March 2012	Statement of fact ANNOTATION Winchester street PLC was incorporated on 16/03/2012 under the name winchester street PLC and not the name winchester street LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
16 March 2012	Statement of fact ANNOTATION Winchester street PLC was incorporated on 16/03/2012 under the name winchester street PLC and not the name winchester street LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
16 March 2012	Incorporation (30 pages)

Winchester Street Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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