Winkworth Client Services Limited

Active06546347 Private limited company
Incorporated
27 March 2008 (18 years)
Previously known as
Winkworth Business Services Limited (until 7 May 2014)
Winkworth France Limited (until 2 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born June 1994 (32)
Nicol, Andrew John Diarmid
Secretary · Appointed 23 October 2024
Director · Appointed 24 February 2015
British
Born October 1979 (47)
Officer history (6 former)
19 May 2026
Resigned Agace, Simon Peter as Director
19 May 2026
Appointed Nicholson, Hugh Neville Osborn as Director
19 May 2026
Resigned White, Maxwell as Director
23 October 2024
Resigned Doregos, Margaret as Secretary
23 October 2024
Appointed Nicol, Andrew John Diarmid as Secretary
11 February 2020
Appointed White, Maxwell as Director
24 February 2015
Appointed Doregos, Margaret as Secretary
24 February 2015
Resigned Agace, Dominic Charles Mackay as Secretary
24 February 2015
Appointed Agace, Dominic Charles Mackay as Director
16 January 2013
Resigned King, David John Gregory as Director
11 September 2012
Resigned Clark, Geoffrey Michael as Director
27 March 2008
Appointed Clark, Geoffrey Michael as Director
27 March 2008
Appointed King, David John Gregory as Director
27 March 2008
Appointed Agace, Dominic Charles Mackay as Secretary
27 March 2008
Appointed Agace, Simon Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liablity
Reg. no. 03950111

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Winkworth Franchising Limited Owns 75–100% of shares
Lumley 1 Limited Owns 75–100% of shares
Lumley 2 Limited Owns 75–100% of shares
Lumley 3 Limited Owns 75–100% of shares
Lumley 4 Limited Owns 75–100% of shares
See Things Differently Limited Owns 75–100% of shares
Tooting Estates Limited Owns 75–100% of shares
Winkworth Asia Pacific Limited Owns 75–100% of shares
Winkworth Auctions Limited Owns 75–100% of shares
Winkworth Client Services Limited This company Owns 75–100% of shares
Winkworth Conveyancing Limited Owns 75–100% of shares
Winkworth Land and New Homes Limited Owns 75–100% of shares
Winkworth Management Limited Owns 75–100% of shares
Winkworth Property Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
9 June 2026Confirmation statement with no updates27 March 2026
19 May 2026Termination of appointment of a director
Show all recent filings

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