Wittington Investments (Properties) Limited

06827789

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 24/02/2009

Compliance

Last accounts

13/09/2025

full

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Charles Daniel Edward Mason

director · Since 24/02/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr Guy Howard Weston

director · Since 24/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mr George Garfield Weston

director · Since 24/02/2009

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Kevin Martin Boylan

director · Since 01/12/2016

NONE SUPPLIED

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Martin Edward Michael Hattrell

director · Since 01/10/2018

NONE SUPPLIED

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Richard John Grant

director · Since 03/06/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 72

Jennifer Dooley

secretary · Since 28/09/2020

Persons with Significant Control

Wittington Investments Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00366054 · Companies House · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 28/01/2021Registered 29/01/2021Satisfied 06/07/2022

Charge

outstanding

COUTTS & COMPANY

Created 26/06/2019Registered 27/06/2019

Charge

satisfied

COUTTS & CO

Created 02/11/2016Registered 08/11/2016Satisfied 06/07/2022

Charge

outstanding

COUTTS & COMPANY

Created 14/07/2016Registered 18/07/2016

Charge

outstanding

COUTTS & COMPANY

Created 29/07/2013Registered 31/07/2013

charge

satisfied

COUTTS & COMPANY

Created 26/10/2012Registered 07/11/2012Satisfied 15/01/2015

charge

outstanding

COUTTS & CO

Created 26/01/2012Registered 30/01/2012

charge

outstanding

COUTTS & COMPANY

Created 26/09/2011Registered 29/09/2011

charge

outstanding

COUTTS & COMPANY

Created 08/09/2011Registered 14/09/2011

charge

outstanding

COUTTS & COMPANY

Created 08/07/2011Registered 13/07/2011

charge

outstanding

COUTTS AND COMPANY

Created 03/09/2010Registered 10/09/2010

charge

outstanding

COUTTS & COMPANY

Created 21/06/2010Registered 22/06/2010

charge

outstanding

COUTTS & COMPANY

Created 24/05/2010Registered 29/05/2010

charge

outstanding

COUTTS & COMPANY

Created 23/03/2010Registered 07/04/2010

charge

outstanding

COUTTS & COMPANY

Created 07/12/2009Registered 09/12/2009

charge

outstanding

COUTTS & COMPANY

Created 05/10/2009Registered 07/10/2009

charge

outstanding

COUTTS AND COMPANY

Created 26/08/2009Registered 27/08/2009

charge

outstanding

COUTTS AND COMPANY

Created 16/07/2009Registered 18/07/2009