WITTINGTON INVESTMENTS PEF (USD) LTD - LONDON
| Company Profile | Company Filings |
Overview
WITTINGTON INVESTMENTS PEF (USD) LTD is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS PEF (USD) LTD was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094395. The accounts status is SMALL and accounts are next due on 15/06/2024.
WITTINGTON INVESTMENTS PEF (USD) LTD was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094395. The accounts status is SMALL and accounts are next due on 15/06/2024.
WITTINGTON INVESTMENTS PEF (USD) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
WITTINGTON INVESTMENTS (CIP) LIMITED (until 31/05/2022)
WITTINGTON INVESTMENTS (CIP) LIMITED (until 31/05/2022)
WITTINGTON INVESTMENTS (COLLER) LIMITED (until 26/03/2019)
WITTINGTON INVESTMENTS (LGV4) LIMITED (until 15/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY HOWARD WESTON | Jul 1960 | British | Director | 2004-05-28 | CURRENT |
| MR LINDSAY RONALD PEARSON | Feb 1974 | British | Director | 2022-05-27 | CURRENT |
| MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2004-05-28 | CURRENT |
| JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-04-05 UNTIL 2004-05-28 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2004-04-05 UNTIL 2004-05-28 | RESIGNED | ||
| MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2009-11-20 UNTIL 2018-02-11 | RESIGNED |
| MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Secretary | 2004-05-28 UNTIL 2005-03-18 | RESIGNED |
| RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | 2005-03-18 UNTIL 2012-01-23 | RESIGNED |
| AMANDA GEDAY | Secretary | 2012-01-23 UNTIL 2020-09-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wittington Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |