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Summary

Contact details

Officers13

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WITTON PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 1997 (27 years ago)

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Summary

NameWITTON PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03455070
LEI Code
  • 213800S1T1BRMR1GRP16
Incorporation Date24 Oct 1997 (27 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

Officers

individual

IndividualUnited Kingdom

Witton Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hateley, Joseph John

Director


Appointed on19 Dec 1997

Resigned on04 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hussey, Calvin Robert

Director


Appointed on19 Dec 1997

Resigned on04 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

nominee-secretary


Appointed on24 Oct 1997

Resigned on19 Dec 1997

individual

IndividualUnited Kingdom

Goldberger, Michael Robert

Secretary


Appointed on04 Nov 2005

Country of residenceEngland

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Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
26 Jul 2022Change person director company with change dateCH01View
05 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges17
  • Outstanding9
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800S1T1BRMR1GRP16
  • Legal nameWITTON PROPERTIES LIMITED
  • Registration date10 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Dec 2022
  • Next renewal13 Dec 2022

Frequently asked questions

Where is WITTON PROPERTIES LIMITED's headquarters?

WITTON PROPERTIES LIMITED's headquarters is located at LONDON, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, E1W 1YW

What is WITTON PROPERTIES LIMITED's industry?

WITTON PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was WITTON PROPERTIES LIMITED started?

WITTON PROPERTIES LIMITED was started in 1997

What is the LEI number of WITTON PROPERTIES LIMITED?

WITTON PROPERTIES LIMITED LEI number is 213800S1T1BRMR1GRP16

Sources: Companies House