WITTON PROPERTY HOLDINGS LIMITED
LONDON PINCO 2200 LIMITED

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Company number 05244093
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 . The most likely internet sites of WITTON PROPERTY HOLDINGS LIMITED are www.wittonpropertyholdings.co.uk, and www.witton-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Witton Property Holdings Limited is a Private Limited Company. The company registration number is 05244093. Witton Property Holdings Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Witton Property Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary HATELEY, Joseph John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HATELEY, Joseph John has been resigned. Director HUSSEY, Calvin Robert has been resigned. Director WRIGHT, Graham Clifton has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 04 November 2005
Director
GOLDBERGER, Michael Robert
Appointed Date: 04 November 2005
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 04 November 2005
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 09 November 2005
80 years old

Resigned Directors

Secretary
HATELEY, Joseph John
Resigned: 04 November 2005
Appointed Date: 18 November 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 28 September 2004
Director
HATELEY, Joseph John
Resigned: 04 November 2005
Appointed Date: 18 November 2004
82 years old
Director
HUSSEY, Calvin Robert
Resigned: 04 November 2005
Appointed Date: 18 November 2004
70 years old
Director
WRIGHT, Graham Clifton
Resigned: 04 November 2005
Appointed Date: 18 November 2004
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 November 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Structadene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITTON PROPERTY HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
03 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 47 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
28 Sep 2004
Incorporation

WITTON PROPERTY HOLDINGS LIMITED Charges

10 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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