Witton Property Holdings Limited in 4 Thomas More Square LONDON

Witton Property Holdings Limited LONDON

Founded in 2004, Witton Property Holdings, classified under reg no. 05244093 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 17th Dec 2004 Witton Property Holdings Limited is no longer carrying the name Pinco 2200.

At present there are 6 directors in the the firm, namely Andrew B., William T. and James T. and others. In addition one secretary - Michael G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph H. who worked with the the firm until 4 November 2005.

Witton Property Holdings Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05244093
Date of Incorporation	Tue, 28th Sep 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 19 December 2023

William T.

Position: Director

Appointed: 19 December 2023

James T.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

David P.

Position: Director

Appointed: 09 November 2005

Michael G.

Position: Director

Appointed: 04 November 2005

Michael G.

Position: Secretary

Appointed: 04 November 2005

Gulam P.

Position: Director

Appointed: 04 November 2005

Resigned: 30 June 2021

Joseph H.

Position: Secretary

Appointed: 18 November 2004

Resigned: 04 November 2005

Graham W.

Position: Director

Appointed: 18 November 2004

Resigned: 04 November 2005

Joseph H.

Position: Director

Appointed: 18 November 2004

Resigned: 04 November 2005

Calvin H.

Position: Director

Appointed: 18 November 2004

Resigned: 04 November 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 28 September 2004

Resigned: 18 November 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 28 September 2004

Resigned: 18 November 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Structadene Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1397642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 2200	December 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 10th, July 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 200.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 200.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 200.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 25th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 13th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, November 2005	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, November 2005	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005	resolution
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 16th, November 2005	resolution	Free Download (3 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Fri, 10th Dec 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, December 2004	capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on Fri, 10th Dec 2004. Value of each share 1 £, total number of shares: 200. filed on: 21st, December 2004	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, December 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, December 2004	resolution	Free Download (10 pages)
88(2)R	Alloted 99 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2004	incorporation	Free Download (17 pages)

Witton Property Holdings Limited LONDON

Witton Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

William T.

James T.

Howard P.

David P.

Michael G.

Michael G.

Gulam P.

Joseph H.

Graham W.

Joseph H.

Calvin H.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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