Wingate Properties Limited

02457876

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 09/01/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Graeme Alistair Pritchard-Smith Frics

director · Since 01/01/1992

PROPERTY SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Simon Owen Gibson Williams

secretary · Since 09/01/1992

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Simon Owen Gibson Williams

director · Since 09/01/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Ms Sharon Constance Young

secretary · Since 17/02/2025

Persons with Significant Control

Graeme Alistair Pritchard-Smith

25–50% shares

25–50% votes

British · United Kingdom · Age 69

Thameside, Sutton Road, Cookham, SL6 9SN

Notified 06/04/2016

Mr Simon Owen Gibson Williams

25–50% shares

25–50% votes

British · England · Age 76

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/12/2011Registered 22/12/2011

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/12/2011Registered 22/12/2011

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/12/2011Registered 22/12/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 13/06/2006Registered 15/06/2006Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 13/10/2004Registered 15/10/2004Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 13/10/2004Registered 15/10/2004Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 31/01/1997Registered 04/02/1997Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 31/01/1997Registered 04/02/1997Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 31/01/1997Registered 04/02/1997Satisfied 09/03/2013

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 18/12/1995Registered 21/12/1995Satisfied 14/08/1996

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 18/12/1995Registered 21/12/1995Satisfied 14/08/1996

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 18/12/1995Registered 21/12/1995Satisfied 22/12/2011

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 18/12/1995Registered 21/12/1995Satisfied 14/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1995Registered 04/05/1995Satisfied 28/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1994Registered 17/08/1994Satisfied 29/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1994Registered 04/07/1994Satisfied 28/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 14/08/1992Registered 17/08/1992Satisfied 28/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 14/08/1992Registered 17/08/1992Satisfied 28/03/1996

charge

satisfied

LLOYDS BANK PLC

Created 14/08/1992Registered 17/08/1992Satisfied 28/03/1996