WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721700. The accounts status is SMALL and accounts are next due on 15/06/2024.

WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY HOWARD WESTON Jul 1960 British Director 2011-07-28 CURRENT
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2011-07-28 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2011-07-28 CURRENT
MR MARTIN EDWARD MICHAEL HATTRELL Aug 1961 British Director 2018-10-01 CURRENT
MR KEVIN MARTIN BOYLAN Nov 1970 British Director 2016-12-01 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
MS HELEN VICTORIA GIBSON May 1967 British Director 2018-10-01 UNTIL 2020-07-27 RESIGNED
MR RICHARD CHARLES GRAYSON Secretary 2011-07-28 UNTIL 2012-01-31 RESIGNED
AMANDA GEDAY Secretary 2012-01-31 UNTIL 2020-09-28 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2011-07-28 UNTIL 2018-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wittington Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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WITTINGTON INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
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WITTINGTON INVESTMENTS PEF (EURO) LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FATTAL PROPCO (BRIGHTON GRAND) LIMITED BIRMINGHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BRIGHTON GRAND HOTEL OPERATIONS LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
LISTERGATE STUDENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AVERY ROW MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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