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Home > England & Wales Companies > WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
Company Information for

WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
01929291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wyn-ro Property Investments (sea Containers House) Ltd
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED was founded on 1985-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wyn-ro Property Investments (sea Containers House) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
 
Legal Registered Office
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
 
Filing Information
Company Number 01929291
Company ID Number 01929291
Date formed 1985-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 06:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
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Company Officers of WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TCHENGUIZ
Director 1992-05-31
VINCENT AZIZ TCHENGUIZ
Director 1992-05-31
MICHAEL DAVID WATSON
Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
Company Secretary 1992-05-31 2012-04-30
ANTONY SIMON FITZPATRICK
Company Secretary 1996-08-08 2009-10-01
LIONEL MARTIN COOPER
Director 1995-12-01 1996-01-24
PETER WILLIAM ROSEWELL
Director 1995-03-01 1996-01-24
GEOFFREY ALLAN BUTTON
Director 1992-05-31 1995-11-30
MARTIN JOHN HOWARD
Director 1992-05-31 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TCHENGUIZ PICCADILLY HOTELS 4 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 3 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 1 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 2 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 6 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 5 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ NOMROTCH LIMITED Director 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
ROBERT TCHENGUIZ BEAMLOCK LIMITED Director 2012-04-25 CURRENT 1998-07-03 Active
ROBERT TCHENGUIZ R20 ADVISORY LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT TCHENGUIZ R20 INVESTMENTS ONE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
ROBERT TCHENGUIZ VALLEYMILE LIMITED Director 2010-05-12 CURRENT 2005-06-30 Active
ROBERT TCHENGUIZ R20 INVESTMENTS LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
ROBERT TCHENGUIZ BARNMIST LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ROBERT TCHENGUIZ NADIA PROPERTIES LIMITED Director 2007-11-16 CURRENT 2005-10-03 Active
ROBERT TCHENGUIZ CRAIGHURST INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-05-04 Active
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 5 LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (B) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ HUTCH INVESTMENTS (NEWCASTLE) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (FAREHAM) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (YORK) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (GLOUCESTER) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH TRADING LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ LECONFIELD HOUSE LTD Director 2007-05-11 CURRENT 2004-11-18 Active
ROBERT TCHENGUIZ SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
ROBERT TCHENGUIZ GREENFLAT LIMITED Director 2007-01-17 CURRENT 2005-06-22 Liquidation
ROBERT TCHENGUIZ BROOKRAIN LIMITED Director 2007-01-17 CURRENT 2005-06-29 Liquidation
ROBERT TCHENGUIZ R & L PROPERTIES NO 2 LIMITED Director 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 1 LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ DELLWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
ROBERT TCHENGUIZ FLEETWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
ROBERT TCHENGUIZ CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
ROBERT TCHENGUIZ CRUNCH (PROPCO) LIMITED Director 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ PUMPSTER HOLDCO LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
ROBERT TCHENGUIZ BRACEMANOR LIMITED Director 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
ROBERT TCHENGUIZ BRAVEMILE LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
ROBERT TCHENGUIZ ARKMIST LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
ROBERT TCHENGUIZ ARTVALLEY LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
ROBERT TCHENGUIZ ALUMDAWN LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
ROBERT TCHENGUIZ ZONEDAWN LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active - Proposal to Strike off
ROBERT TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
ROBERT TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
ROBERT TCHENGUIZ SERENA PROPERTIES LIMITED Director 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
ROBERT TCHENGUIZ DOVEWEALD LIMITED Director 2004-04-16 CURRENT 2004-03-17 Active
ROBERT TCHENGUIZ MISTLAND LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
ROBERT TCHENGUIZ STOREDEAN LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ROBERT TCHENGUIZ LAWNPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
ROBERT TCHENGUIZ VIEWPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
ROBERT TCHENGUIZ FIRLEIGH LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LAUDICO LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ BEADTREK LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ALERUN LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LARDPAM LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ RANMIA LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ROADBANK LIMITED Director 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
ROBERT TCHENGUIZ PLACEMANOR LIMITED Director 2003-04-01 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FILMCOURT LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FROSTLAKE LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
ROBERT TCHENGUIZ RAINWEALD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAWNREAD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAYVALLEY LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ BANKMEAD LIMITED Director 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
ROBERT TCHENGUIZ CARPENTER (BATH) LIMITED Director 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
ROBERT TCHENGUIZ CROWNDREAM LIMITED Director 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
ROBERT TCHENGUIZ LANESPACE LIMITED Director 2002-05-07 CURRENT 2002-05-01 Active
ROBERT TCHENGUIZ VALLEYTOWN LIMITED Director 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
ROBERT TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
ROBERT TCHENGUIZ R20 LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
ROBERT TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
ROBERT TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
ROBERT TCHENGUIZ RESTMANOR LIMITED Director 2001-12-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ ROOTCREST LIMITED Director 2001-10-03 CURRENT 2001-08-28 Active - Proposal to Strike off
ROBERT TCHENGUIZ DOMECROFT LIMITED Director 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTLANE LIMITED Director 2001-08-03 CURRENT 2001-07-13 Active
ROBERT TCHENGUIZ WATCHLANE LIMITED Director 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
ROBERT TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
ROBERT TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
ROBERT TCHENGUIZ FLATGROVE LIMITED Director 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
ROBERT TCHENGUIZ WOOLGATE EXCHANGE LIMITED Director 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
ROBERT TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
ROBERT TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
ROBERT TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
ROBERT TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
ROBERT TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ FLINTWALK LIMITED Director 2000-07-25 CURRENT 2000-06-21 Liquidation
ROBERT TCHENGUIZ ASITE LIMITED Director 2000-06-12 CURRENT 1986-03-25 Active
ROBERT TCHENGUIZ CROWLANE LIMITED Director 2000-06-08 CURRENT 2000-05-09 Liquidation
ROBERT TCHENGUIZ WALLMANOR LIMITED Director 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
ROBERT TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active
ROBERT TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active - Proposal to Strike off
ROBERT TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ PIPESAFE LIMITED Director 1999-10-14 CURRENT 1999-04-15 Active
ROBERT TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active - Proposal to Strike off
ROBERT TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
ROBERT TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active - Proposal to Strike off
ROBERT TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active - Proposal to Strike off
ROBERT TCHENGUIZ WAXFORD LIMITED Director 1999-08-04 CURRENT 1999-06-24 Active
ROBERT TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
ROBERT TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-29 CURRENT 1997-11-07 Active
ROBERT TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (582) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (580) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (581) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
ROBERT TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
ROBERT TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active - Proposal to Strike off
ROBERT TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ CROXCOURT LIMITED Director 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
ROBERT TCHENGUIZ HIGHREAD LIMITED Director 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
ROBERT TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
ROBERT TCHENGUIZ STEPEND LIMITED Director 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
ROBERT TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Active
ROBERT TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
ROBERT TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
ROBERT TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
ROBERT TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
ROBERT TCHENGUIZ BARTONMOSS LIMITED Director 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
ROBERT TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active - Proposal to Strike off
ROBERT TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active - Proposal to Strike off
ROBERT TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active - Proposal to Strike off
ROBERT TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
ROBERT TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
ROBERT TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
ROBERT TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active - Proposal to Strike off
ROBERT TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH (LUTON UNI-ONE A) LIMITED Director 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
ROBERT TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
ROBERT TCHENGUIZ GRANQUAY LIMITED Director 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
ROBERT TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
ROBERT TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
ROBERT TCHENGUIZ EAGLEMONTS LIMITED Director 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
ROBERT TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
ROBERT TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 1991-05-31 CURRENT 1986-07-22 Active
ROBERT TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Active
ROBERT TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active
VINCENT AZIZ TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 2014-09-30 CURRENT 1986-07-22 Active
VINCENT AZIZ TCHENGUIZ BARNMIST LIMITED Director 2010-05-05 CURRENT 2008-01-18 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ FLEETWEALD LIMITED Director 2010-05-05 CURRENT 2006-10-10 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ FINEHEDGE LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2017-07-11
VINCENT AZIZ TCHENGUIZ M C (FINANCE) Director 2006-07-31 CURRENT 1988-12-21 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ VALLEYMILE LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
VINCENT AZIZ TCHENGUIZ BROOKRAIN LIMITED Director 2005-06-29 CURRENT 2005-06-29 Liquidation
VINCENT AZIZ TCHENGUIZ GREENFLAT LIMITED Director 2005-06-22 CURRENT 2005-06-22 Liquidation
VINCENT AZIZ TCHENGUIZ STOREDEAN LIMITED Director 2005-02-22 CURRENT 2003-06-27 Active
VINCENT AZIZ TCHENGUIZ DOVEWEALD LIMITED Director 2005-02-22 CURRENT 2004-03-17 Active
VINCENT AZIZ TCHENGUIZ MILETOWER LIMITED Director 2005-02-15 CURRENT 2004-12-14 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
VINCENT AZIZ TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ MISTLAND LIMITED Director 2004-04-16 CURRENT 2003-09-30 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ CONSENSUS BUSINESS GROUP LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
VINCENT AZIZ TCHENGUIZ DOVEDREAM LIMITED Director 2003-08-21 CURRENT 2003-08-21 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ VIEWPALM LIMITED Director 2003-06-20 CURRENT 2003-06-12 Active
VINCENT AZIZ TCHENGUIZ FILMCOURT LIMITED Director 2003-06-20 CURRENT 2003-03-07 Active
VINCENT AZIZ TCHENGUIZ RAINWEALD LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DAWNREAD LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DAYVALLEY LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BANKMEAD LIMITED Director 2003-04-24 CURRENT 2002-10-15 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ PLACEMANOR LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
VINCENT AZIZ TCHENGUIZ TWENTY EIGHTEEN HOTELS LIMITED Director 2002-07-29 CURRENT 2002-05-15 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
VINCENT AZIZ TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
VINCENT AZIZ TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
VINCENT AZIZ TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
VINCENT AZIZ TCHENGUIZ ROTCH LIMITED Director 2001-09-18 CURRENT 2001-08-28 Active
VINCENT AZIZ TCHENGUIZ VINCOS LIMITED Director 2001-09-11 CURRENT 2001-09-11 Active
VINCENT AZIZ TCHENGUIZ CARPENTER (BATH) LIMITED Director 2001-08-16 CURRENT 2000-07-18 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
VINCENT AZIZ TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
VINCENT AZIZ TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
VINCENT AZIZ TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
VINCENT AZIZ TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BPAR LIMITED Director 2000-05-03 CURRENT 2000-04-05 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ WALLMANOR LIMITED Director 2000-04-25 CURRENT 2000-04-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DOMECROFT LIMITED Director 2000-03-17 CURRENT 2000-02-28 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active
VINCENT AZIZ TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
VINCENT AZIZ TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
VINCENT AZIZ TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ WAXFORD LIMITED Director 1999-08-04 CURRENT 1999-06-24 Active
VINCENT AZIZ TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
VINCENT AZIZ TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
VINCENT AZIZ TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
VINCENT AZIZ TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
VINCENT AZIZ TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-04 CURRENT 1997-11-07 Active
VINCENT AZIZ TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
VINCENT AZIZ TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
VINCENT AZIZ TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
VINCENT AZIZ TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
VINCENT AZIZ TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ INVENTHOBBY LIMITED Director 1995-08-29 CURRENT 1995-04-25 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
VINCENT AZIZ TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
VINCENT AZIZ TCHENGUIZ GRANQUAY LIMITED Director 1994-12-30 CURRENT 1994-07-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
VINCENT AZIZ TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
VINCENT AZIZ TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
VINCENT AZIZ TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Active
VINCENT AZIZ TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active
MICHAEL DAVID WATSON PLACEMANOR LIMITED Director 2017-11-13 CURRENT 2003-03-07 Active
MICHAEL DAVID WATSON HOLAW (429) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BARNMIST LIMITED Director 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH 18 (WELWYN) LIMITED Director 2017-11-13 CURRENT 1998-08-24 Active
MICHAEL DAVID WATSON VALLEYMILE LIMITED Director 2017-11-13 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON HOLAW (403) LIMITED Director 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLEETWEALD LIMITED Director 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON B & C PLAZA LIMITED Director 2017-11-13 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON HOLAW (434) LIMITED Director 2017-11-13 CURRENT 1998-02-12 Active
MICHAEL DAVID WATSON BOXCREST LIMITED Director 2017-11-13 CURRENT 2000-03-01 Active
MICHAEL DAVID WATSON ROTCH PROPERTIES LIMITED Director 2017-11-09 CURRENT 1989-05-15 Active
MICHAEL DAVID WATSON LAKEGLEBE LIMITED Director 2017-11-08 CURRENT 1992-09-04 Active
MICHAEL DAVID WATSON PORTGALE LIMITED Director 2017-11-08 CURRENT 1992-09-02 Active
MICHAEL DAVID WATSON HERBFRAME LIMITED Director 2017-11-08 CURRENT 1994-12-01 Active
MICHAEL DAVID WATSON HOLAW (401) LIMITED Director 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
MICHAEL DAVID WATSON MISTLAND LIMITED Director 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
MICHAEL DAVID WATSON ROTCH PROPERTY GROUP LIMITED Director 2017-11-08 CURRENT 1980-07-01 Active
MICHAEL DAVID WATSON PRIMARY DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 1986-07-22 Active
MICHAEL DAVID WATSON ROTCH FINANCIAL LIMITED Director 2017-11-08 CURRENT 1990-07-06 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 2017-11-08 CURRENT 1991-04-03 Active
MICHAEL DAVID WATSON ROTCH INVESTMENTS (ANGLIA) LIMITED Director 2017-11-08 CURRENT 1994-02-18 Active
MICHAEL DAVID WATSON LONEVALLEY LIMITED Director 2017-08-11 CURRENT 2017-04-05 Active
MICHAEL DAVID WATSON TINDALL HOTELS (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 3 LIMITED Director 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL GP 1 LIMITED Director 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 4 LIMITED Director 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
MICHAEL DAVID WATSON BLUEMOON INVESTMENTS LIMITED Director 2016-07-29 CURRENT 2012-05-29 Liquidation
MICHAEL DAVID WATSON ROADWEALD INVESTMENTS LIMITED Director 2013-09-01 CURRENT 1988-05-24 Active
MICHAEL DAVID WATSON INTERPHONE LIMITED Director 2013-09-01 CURRENT 1961-05-10 Active
MICHAEL DAVID WATSON ROADWEALD LIMITED Director 2013-09-01 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 8 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 7 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 9 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 10 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TWENTY EIGHTEEN HOTELS LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 6 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 3 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2012-03-20 CURRENT 2004-07-14 Liquidation
MICHAEL DAVID WATSON FLYING TINDALL LOWER 1 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON FLYING TINDALL LOWER 2 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 5 LIMITED Director 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 11 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON TINDALL HOTELS HOLDCO 4 LIMITED Director 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
MICHAEL DAVID WATSON AZTEC CBG OPCO LIMITED Director 2012-02-06 CURRENT 2008-02-29 Active
MICHAEL DAVID WATSON MILETOWER LIMITED Director 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
MICHAEL DAVID WATSON DOVEDREAM LIMITED Director 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
MICHAEL DAVID WATSON SOFTVALLEY LIMITED Director 2009-02-05 CURRENT 2005-06-30 Dissolved
MICHAEL DAVID WATSON CSTI LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CSTI INTERNATIONAL LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
MICHAEL DAVID WATSON CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON CSTI INVESTMENTS LIMITED Director 2008-09-11 CURRENT 2008-08-22 Active
MICHAEL DAVID WATSON HOLAW (449) LIMITED Director 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
MICHAEL DAVID WATSON LEAFZONE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON RAINLODGE LIMITED Director 2008-04-29 CURRENT 2008-03-12 Active
MICHAEL DAVID WATSON FINEHEDGE LIMITED Director 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
MICHAEL DAVID WATSON AVONGUILD LIMITED Director 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
MICHAEL DAVID WATSON CONSENSUS BUSINESS GROUP LIMITED Director 2007-12-10 CURRENT 2003-09-08 Active
MICHAEL DAVID WATSON WALKVALLEY LIMITED Director 2007-12-10 CURRENT 2005-06-30 Active
MICHAEL DAVID WATSON PACEWEALD LIMITED Director 2007-12-10 CURRENT 2005-08-12 Active
MICHAEL DAVID WATSON ARKMILE LIMITED Director 2007-12-10 CURRENT 2006-04-26 Active
MICHAEL DAVID WATSON VINCOS LIMITED Director 2007-07-16 CURRENT 2001-09-11 Active
MICHAEL DAVID WATSON ALPHADEAN LIMITED Director 2007-06-28 CURRENT 2006-03-24 Dissolved 2014-07-29
MICHAEL DAVID WATSON ROTCH LIMITED Director 2007-05-31 CURRENT 2001-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-17DS01APPLICATION FOR STRIKING-OFF
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-11-30AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2465773
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2465773
2016-06-01AR0131/05/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2465773
2015-06-04AR0131/05/15 FULL LIST
2015-01-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2465773
2014-06-12AR0131/05/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013
2013-06-26AR0131/05/13 FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-26AR0131/05/12 FULL LIST
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-05-31AR0131/05/11 FULL LIST
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-07AR0131/05/10 FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY ANTONY FITZPATRICK
2009-06-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-24288cSECRETARY'S CHANGE OF PARTICULARS / ANTONY FITZPATRICK / 14/12/2006
2009-02-26AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-15363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/07
2007-07-02363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/01
2001-09-17363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-12363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-11WRES13LOAN AGREEMENT 08/02/99
1999-03-11SRES01ADOPT MEM AND ARTS 08/02/99
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1999-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: LECONFIELD HOUSE, 7TH, FLOOR, CURZON STREET, LONDON, W1Y 7FB.
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-07-01363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-01-27SRES01ALTER MEM AND ARTS 29/08/96
1998-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-07-03363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND DEBENTURE 2000-03-24 Satisfied CITIBANK, N.A.
ASSIGNMENT OF RENTAL INCOME AND OTHER RIGHTS 2000-03-24 Satisfied CITIBANK, N.A.
DEBENTURE 1999-02-08 Satisfied BHF-BANK AG(THE "AGENT" (AS DEFINED))
LEGAL CHARGE 1998-04-16 Satisfied ALLIED COMMERCIAL EXPORTERS LIMITED
LEGAL CHARGE 1996-09-05 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT 1996-09-05 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1996-01-31 Satisfied WYNDHAM INVESTMENTS LIMITED, AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
DEBENTURE 1989-03-31 Satisfied THE SANWA BANK LIMITED
DEBENTURE 1986-05-27 Satisfied GUINESS MAHON AND COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED
Trademarks
We have not found any records of WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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