WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
LONDON PRECIS (2530) LIMITED

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Company number 05467083
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 17 September 2016; Full accounts made up to 12 September 2015. The most likely internet sites of WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED are www.wittingtoninvestmentsrichmondhillhotel.co.uk, and www.wittington-investments-richmond-hill-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wittington Investments Richmond Hill Hotel Limited is a Private Limited Company. The company registration number is 05467083. Wittington Investments Richmond Hill Hotel Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Wittington Investments Richmond Hill Hotel Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . GEDAY, Amanda is a Secretary of the company. HANCOCK, Stephen Clarence is a Director of the company. MASON, Charles Daniel Edward is a Director of the company. WESTON, Guy Howard is a Director of the company. Secretary GRAYSON, Richard Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 23 January 2012
Director
HANCOCK, Stephen Clarence
Appointed Date: 20 November 2009
70 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 21 July 2005
59 years old
Director
WESTON, Guy Howard
Appointed Date: 21 July 2005
65 years old

Resigned Directors

Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 21 July 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 31 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 31 May 2005

Persons With Significant Control

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

WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Full accounts made up to 17 September 2016
14 Mar 2016
Full accounts made up to 12 September 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
12 May 2015
Full accounts made up to 13 September 2014
...
... and 49 more events
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
22 Jul 2005
Company name changed precis (2530) LIMITED\certificate issued on 22/07/05
15 Jun 2005
Secretary resigned
31 May 2005
Incorporation

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