WINK PROPERTIES HOLDINGS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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29/08/2429 August 2024 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 2024-08-29

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19/08/2419 August 2024 Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 2024-08-19

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15/08/2415 August 2024 Notification of Muhammed Ebrahim as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Appointment of Mr Muhammed Ebrahim as a director on 2024-08-15

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13/08/2413 August 2024 Termination of appointment of Aristides Dos Reis Quintad D'costa as a director on 2024-08-12

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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13/03/2413 March 2024 Termination of appointment of Ahmed Hassim Essa as a director on 2024-03-07

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13/03/2413 March 2024 Cessation of Tazmeen Yousuf Mahomed Mohammed Ibrahim as a person with significant control on 2024-03-05

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13/03/2413 March 2024 Cessation of Mahomed Tehseen Ibrahim as a person with significant control on 2024-03-06

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13/03/2413 March 2024 Notification of Aristides D'costa as a person with significant control on 2024-03-05

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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11/03/2011 March 2020 DIRECTOR APPOINTED MR ARISTIDES DOS REIS QUINTAO D'COSTA

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SECOND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU UNITED KINGDOM

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARISTIDES D'COSTA

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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