WITTON PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WITTON PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTON PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244093. The accounts status is SMALL and accounts are next due on 30/06/2024.
WITTON PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244093. The accounts status is SMALL and accounts are next due on 30/06/2024.
WITTON PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
PINCO 2200 LIMITED (until 17/12/2004)
PINCO 2200 LIMITED (until 17/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
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 |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-09-28 UNTIL 2004-11-18 | RESIGNED | ||
MR GRAHAM CLIFTON WRIGHT | Jan 1952 | British | Director | 2004-11-18 UNTIL 2005-11-04 | RESIGNED |
GULAM MOHAMED PATEL | Feb 1948 | British | Director | 2005-11-04 UNTIL 2021-06-30 | RESIGNED |
MR CALVIN ROBERT HUSSEY | Mar 1955 | British | Director | 2004-11-18 UNTIL 2005-11-04 | RESIGNED |
MR JOSEPH JOHN HATELEY | May 1943 | Director | 2004-11-18 UNTIL 2005-11-04 | RESIGNED | |
MR JOSEPH JOHN HATELEY | May 1943 | Secretary | 2004-11-18 UNTIL 2005-11-04 | RESIGNED | |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-09-28 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Structadene Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |