Wittington Investments (properties) Limited LONDON


Wittington Investments (properties) started in year 2009 as Private Limited Company with registration number 06827789. The Wittington Investments (properties) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

At present there are 6 directors in the the firm, namely Richard G., Martin H. and Kevin B. and others. In addition one secretary - Jennifer D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wittington Investments (properties) Limited Address / Contact

Office Address Weston Centre
Office Address2 10 Grosvenor Street
Town London
Post code W1K 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06827789
Date of Incorporation Tue, 24th Feb 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 15th September
Company age 15 years old
Account next due date Sat, 15th Jun 2024 (79 days left)
Account last made up date Sat, 17th Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Richard G.

Position: Director

Appointed: 03 June 2019

Martin H.

Position: Director

Appointed: 01 October 2018

Kevin B.

Position: Director

Appointed: 01 December 2016

George W.

Position: Director

Appointed: 24 February 2009

Charles M.

Position: Director

Appointed: 24 February 2009

Guy W.

Position: Director

Appointed: 24 February 2009

Helen G.

Position: Director

Appointed: 01 October 2018

Resigned: 27 July 2020

Amanda G.

Position: Secretary

Appointed: 31 January 2012

Resigned: 28 September 2020

Stephen H.

Position: Director

Appointed: 24 February 2009

Resigned: 11 February 2018

Nicole M.

Position: Director

Appointed: 24 February 2009

Resigned: 24 February 2009

Laura B.

Position: Director

Appointed: 24 February 2009

Resigned: 24 February 2009

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2009

Resigned: 24 February 2009

Trusec Limited

Position: Corporate Nominee Director

Appointed: 24 February 2009

Resigned: 24 February 2009

Richard G.

Position: Secretary

Appointed: 24 February 2009

Resigned: 31 January 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Wittington Investments Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wittington Investments Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 17th Sep 2022
filed on: 9th, March 2023
Free Download (28 pages)

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