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 - LONDON

This company is listed in the following categories:
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

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