WITTON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WITTON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTON PROPERTIES LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455070. The accounts status is SMALL and accounts are next due on 30/06/2024.
WITTON PROPERTIES LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455070. The accounts status is SMALL and accounts are next due on 30/06/2024.
WITTON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2005-11-09 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2005-11-04 | CURRENT |
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2005-11-04 | CURRENT |
GULAM MOHAMED PATEL | Feb 1948 | British | Director | 2005-11-04 UNTIL 2021-06-30 | RESIGNED |
MR CALVIN ROBERT HUSSEY | Mar 1955 | British | Director | 1997-12-19 UNTIL 2005-11-04 | RESIGNED |
MR JOSEPH JOHN HATELEY | British | Director | 1997-12-19 UNTIL 2005-11-04 | RESIGNED | |
MR JONATHAN HAGER | Jul 1966 | British | Director | 2016-01-18 UNTIL 2017-10-10 | RESIGNED |
MR JOSEPH JOHN HATELEY | British | Secretary | 1997-12-19 UNTIL 2005-11-04 | RESIGNED | |
MR GRAHAM CLIFTON WRIGHT | Jan 1952 | British | Director | 1997-12-19 UNTIL 2005-11-04 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-12-19 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1997-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Witton Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |