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Summary

Contact details

Officers12

Events1

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

WITTON PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2004 (20 years ago)

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Summary

NameWITTON PROPERTY HOLDINGS LIMITED
Historical names
  • PINCO 2200 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05244093
Incorporation Date28 Sep 2004 (20 years ago) / 644 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

Structadene Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pearlman, David Alan

Director


Appointed on09 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearlman, Howard Alan

Director


Appointed on08 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hateley, Joseph John

Secretary


Appointed on18 Nov 2004

Resigned on04 Nov 2005

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on28 Sep 2004

Resigned on18 Nov 2004

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Events

Old value

17 Dec 2004

Name changePINCO 2200 LIMITED

Documents

DateNameTypeDocument
06 Oct 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 date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is WITTON PROPERTY HOLDINGS LIMITED's headquarters?

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

What is WITTON PROPERTY HOLDINGS LIMITED's industry?

WITTON PROPERTY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WITTON PROPERTY HOLDINGS LIMITED started?

WITTON PROPERTY HOLDINGS LIMITED was started in 2004

Sources: Companies House