Introduction
Watch Company
W
WINELL PROPERTIES LIMITED
WINELL PROPERTIES LIMITED is an active company incorporated on 18 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WINELL PROPERTIES LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11116256
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (10 months ago)
Submitted on 22 July 2025 (10 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
From: 18 December 2017To: 9 September 2019
Address
Fairchild House Redbourne Avenue London, N3 2BP,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 18 December 2017To: 1 August 2018
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOSI, Giovanni Primo
ActiveRedbourne Avenue, LondonN3 2BJ
Born October 1948
Director
Appointed 18 Dec 2017
LOSI, Giovanni Primo
Redbourne Avenue, LondonN3 2BJ
Born October 1948
Director
18 Dec 2017
Active
ROBINSON, Melvin Frank
ActiveRedbourne Avenue, LondonN3 2BJ
Born March 1956
Director
Appointed 18 Dec 2017
ROBINSON, Melvin Frank
Redbourne Avenue, LondonN3 2BJ
Born March 1956
Director
18 Dec 2017
Active
SHARPE, Steven
ActiveRedbourne Avenue, LondonN3 2BJ
Born May 1967
Director
Appointed 18 Dec 2017
SHARPE, Steven
Redbourne Avenue, LondonN3 2BJ
Born May 1967
Director
18 Dec 2017
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lorrob Limited
ActiveRedbourne Avenue, LondonN3 2BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2022
Lorrob Limited
Redbourne Avenue, LondonN3 2BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2022
Active
Amex Estates Limited
ActiveBruce Grove, LondonN17 6RA
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 16 Mar 2021
Amex Estates Limited
Bruce Grove, LondonN17 6RA
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
16 Mar 2021
Active
Regent Street, LondonW1B 3HH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Ceased 24 Jan 2022
Dream Big Estates Limited
Regent Street, LondonW1B 3HH
Ownership of shares 25 to 50 percent
01 Oct 2019
Ceased 24 Jan 2022
Ceased
Mr Giovanni Primo Losi
CeasedRedbourne Avenue, LondonN3 2BJ
Born October 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2017
Ceased 16 Mar 2021
Mr Giovanni Primo Losi
Redbourne Avenue, LondonN3 2BJ
Born October 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2017
Ceased 16 Mar 2021
Ceased
Lorrob Limited
CeasedLondonN3 2BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2017
Ceased 01 Oct 2019
Lorrob Limited
LondonN3 2BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2017
Ceased 01 Oct 2019
Ceased
7/10 Chandos Street, Cavendish SquareW1G 9DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2017
London And Counties Flats Limited
7/10 Chandos Street, Cavendish SquareW1G 9DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2019
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018