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 - LONDON

This company is listed in the following categories:
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)

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

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