Wittington Investments (properties) Limited. Head office in London. Check Director.

Wittington Investments (properties) Limited, London

Wittington Investments (Properties) Limited is a private limited company. Located at Weston Centre, 10 Grosvenor Street, London W1K 4QY, this 15 years old business was incorporated on 2009-02-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in this company: Richard G. (appointed on 03 June 2019), Martin H. (appointed on 01 October 2018), Kevin B. (appointed on 01 December 2016). Among the secretaries (1 in total), we can name: Jennifer D. (appointed on 28 September 2020).

About
Name: Wittington Investments (properties) Limited
Number: 06827789
Incorporation date: 2009-02-24
End of financial year: 15 September


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wittington Investments Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wittington Investments (Properties) Limited confirmation statement filing is 2024-03-14. The previous one was sent on 2023-02-28. The due date for a subsequent statutory accounts filing is 15 June 2024. Previous accounts filing was sent for the time period up until 17 September 2022.

1 person of significant control is reported in the Companies House, a solitary firm Wittington Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10 Grosvenor Street, W1K 4QY London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 16th Sep 2023 filed on: 20th, March 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 16th Sep 2023 filed on: 20th, March 2024 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 17th Sep 2022 filed on: 9th, March 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 18th Sep 2021 filed on: 10th, January 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 12th Sep 2020 filed on: 23rd, June 2021 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Mon, 27th Jul 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP03	On Mon, 28th Sep 2020, company appointed a new person to the position of a secretary filed on: 21st, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 28th Sep 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 14th Sep 2019 filed on: 20th, January 2020 \| accounts	Free Download (26 pages)
AP01	On Mon, 3rd Jun 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 15th Sep 2018 filed on: 4th, April 2019 \| accounts	Free Download (22 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 11th Feb 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 21 st Thomas Street Bristol BS1 6JS at an unknown date to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 15th, February 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 21 st Thomas Street Bristol BS1 6JS. filed on: 14th, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 16th Sep 2017 filed on: 29th, January 2018 \| accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Sat, 17th Sep 2016 filed on: 28th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 17th Sep 2016 filed on: 9th, February 2017 \| accounts	Free Download (23 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 12th Sep 2015 filed on: 14th, March 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 13th Sep 2014 filed on: 12th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 14th Sep 2013 filed on: 31st, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 15th Sep 2012 filed on: 15th, February 2013 \| accounts	Free Download (15 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 28th, January 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 17th Sep 2011 filed on: 15th, March 2012 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Wed, 8th Feb 2012 filed on: 8th, February 2012 \| officers	Free Download (1 page)
AP03	On Wed, 8th Feb 2012, company appointed a new person to the position of a secretary filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 10th, March 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 18th Sep 2010 filed on: 2nd, March 2011 \| accounts	Free Download (16 pages)
AD02	Notification of SAIL filed on: 14th, May 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, May 2010 \| address	Free Download (1 page)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 29th, March 2010 \| annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 25th, March 2010 \| annual return	Free Download (16 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (3 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (3 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (3 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 12th Sep 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2009 \| resolution	Free Download (27 pages)
353	Location of register of members filed on: 21st, July 2009 \| address	Free Download (1 page)
288b	On Tue, 23rd Jun 2009 Appointment terminate, director and secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288a	On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 15/09/2009 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 02/03/2009 from 2 lambs passage london EC1Y 8BB filed on: 2nd, March 2009 \| address	Free Download (1 page)
288a	On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Mar 2009 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288a	On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Mar 2009 Secretary appointed filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
288b	On Thu, 26th Feb 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
288a	On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2009 \| incorporation	Free Download (20 pages)

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