ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Winter Restaurants Nominees Limited

Winter Restaurants Nominees Limited is a dormant company incorporated on 5 April 2017 with the registered office located in London, Greater London. Winter Restaurants Nominees Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10711369
Private limited company
Age
8 years
Incorporated 5 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Mr Robin Marcus Birley
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Marcus Birley and Robin Birley Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Robin Birley Services Limited Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Bibi Rahima Ally Resigned
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Get Credit Report
Discover Winter Restaurants Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 22 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Oct 2023
Satisfaction of charge 107113690001 in full
Submitted on 5 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year