WINSLOW ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06422121. The registration start date is November 8, 2007. The current status is Active.
Company Number | 06422121 |
Company Name | WINSLOW ONE LIMITED |
Registered Address |
Waterfront Hammersmith Embankment Chancellors Road Hammersmith London W6 9HP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-11-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-10 |
Returns Last Update | 2015-11-12 |
Confirmation Statement Due Date | 2021-03-03 |
Confirmation Statement Last Update | 2020-01-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
92000 | Gambling and betting activities |
Address |
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD |
Post Town | HAMMERSMITH |
County | LONDON |
Post Code | W6 9HP |
Entity Name | Office Address |
---|---|
WINSLOW TWO | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP |
Entity Name | Office Address |
---|---|
SPORTS PARADIGM MEDIA LTD | South Wing Waterfront, Chancellors Road, London, W6 9HP, England |
PORTWAY PRESS LIMITED | Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Rd), London, W6 9HP |
BELGARD MANAGEMENT LIMITED | Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP, England |
BETFAIR GENERAL BETTING LIMITED | C/o Betfair Limited, Waterfront, Hammersmith, London, W6 9HP |
TSE GLOBAL LIMITED | Betfair Limited Waterfront, Hammersmith, Embankment, Chancellors Road, Hammersmith, London, W6 9HP |
TSE HOLDINGS LIMITED | Betfair Limited, Waterfront Hammersmith Embankment, London, W6 9HP |
THE SPORTING EXCHANGE (CLIENTS) LIMITED | Betfair Limited, Waterfront, Chancellors Road, London, W6 9HP |
INSIGHTMARKET LIMITED | Betfair Ltd, Waterfront, Chancellors Road, London, W6 9HP |
TIMEFORM LIMITED | Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP |
TRADEFAIR SPREADS LIMITED | Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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PATEL, Pritti | Secretary (Active) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | / 1 June 2016 |
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OZCAN, Recep | Director (Active) | Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP | September 1974 / 17 October 2013 |
British / England |
Head Of Legal |
RUSHTON, Paul | Director (Active) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | May 1975 / 8 January 2015 |
British / United Kingdom |
Head Of Commercial Finance |
SMITH, Kevin | Director (Active) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | November 1976 / 24 February 2014 |
British / England |
Head Of Corporate Tax |
BATY, Claire | Secretary (Resigned) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | / 30 September 2014 |
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|
CRUDDACE, Martin John | Secretary (Resigned) | C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP | / 8 November 2007 |
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HUBBLE, Justin | Secretary (Resigned) | Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP | / 8 July 2013 |
/ |
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MCSWEENEY, Catherinea | Secretary (Resigned) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | / 17 June 2015 |
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MCSWEENEY, Catherinea | Secretary (Resigned) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | / 17 October 2013 |
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BROOKER, Mark | Director (Resigned) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | June 1971 / 9 November 2012 |
British / United Kingdom |
Director |
CASSIDY, Nicholas John | Director (Resigned) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | August 1973 / 8 July 2013 |
British / United Kingdom |
Director Of Tax |
CRUDDACE, Martin John | Director (Resigned) | C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP | July 1964 / 8 November 2007 |
British / United Kingdom |
Group Director - Corporate And Legal Affairs |
HUBBLE, Justin Legarth | Director (Resigned) | Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP | January 1971 / 8 April 2013 |
British / United Kingdom |
Director Of Legal And Compliance |
LANE, Ross Michael | Director (Resigned) | Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP | August 1978 / 8 July 2013 |
British / United Kingdom |
Group Financial Controller |
MORANA, Stephen Gavin | Director (Resigned) | C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP | March 1971 / 8 November 2007 |
British / Uk |
Director |
Post Town | HAMMERSMITH |
Post Code | W6 9HP |
SIC Code | 92000 - Gambling and betting activities |
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