WITTINGTON INVESTMENTS (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06827789. The accounts status is FULL and accounts are next due on 15/06/2024.

WITTINGTON INVESTMENTS (PROPERTIES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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 2009-02-24 CURRENT
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2009-02-24 CURRENT
MR MARTIN EDWARD MICHAEL HATTRELL Aug 1961 British Director 2018-10-01 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2009-02-24 CURRENT
MR RICHARD JOHN GRANT Apr 1954 British Director 2019-06-03 CURRENT
MR KEVIN MARTIN BOYLAN Nov 1970 British Director 2016-12-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2009-02-24 UNTIL 2009-02-24 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2009-02-24 UNTIL 2009-02-24 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-02-24 UNTIL 2009-02-24 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2009-02-24 UNTIL 2018-02-11 RESIGNED
MS HELEN VICTORIA GIBSON May 1967 British Director 2018-10-01 UNTIL 2020-07-27 RESIGNED
LAURA ELIZABETH BATTLEY Feb 1982 British Director 2009-02-24 UNTIL 2009-02-24 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Secretary 2009-02-24 UNTIL 2012-01-31 RESIGNED
AMANDA GEDAY Secretary 2012-01-31 UNTIL 2020-09-28 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

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