WITTERING ONE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4TA

Company number 09532332
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 40 CHEPSTOW PLACE, LONDON, W2 4TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 095323320002 in full; Satisfaction of charge 095323320001 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WITTERING ONE LIMITED are www.witteringone.co.uk, and www.wittering-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wittering One Limited is a Private Limited Company. The company registration number is 09532332. Wittering One Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Wittering One Limited is 40 Chepstow Place London W2 4ta. . HOARE, Alexander is a Director of the company. MERRITT-BLAIBERG, Richard Martyn is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOARE, Alexander
Appointed Date: 08 April 2015
41 years old
Director
MERRITT-BLAIBERG, Richard Martyn
Appointed Date: 14 September 2015
42 years old

Persons With Significant Control

Mr Alexander Hoare
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Martyn Merritt-Blaiberg
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITTERING ONE LIMITED Events

23 Feb 2017
Satisfaction of charge 095323320002 in full
23 Feb 2017
Satisfaction of charge 095323320001 in full
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Apr 2016
Registration of charge 095323320002, created on 31 March 2016
...
... and 0 more events
03 Dec 2015
Registration of charge 095323320001, created on 13 November 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1
14 Sep 2015
Appointment of Mr Richard Martyn Merritt-Blaiberg as a director on 14 September 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WITTERING ONE LIMITED Charges

31 March 2016
Charge code 0953 2332 0002
Delivered: 19 April 2016
Status: Satisfied on 23 February 2017
Persons entitled: Kan Ventures Limited
Description: The leasehold property known as lower ground floor, 21…
13 November 2015
Charge code 0953 2332 0001
Delivered: 3 December 2015
Status: Satisfied on 23 February 2017
Persons entitled: Kan Ventures Limited
Description: 16 derwentwater road, acton, london, W3 6DE , title number…

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