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WITTINGTON INVESTMENTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00366054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- ADAMO, Emma Susan
- DJANOGLY, Harry Arieh Simon, Sir
- HATTRELL, Martin Edward Michael
- HOBHOUSE, Anna Catrina
- MASON, Charles Daniel Edward
- PEARSON, Lindsay Ronald
- WESTON, Alannah, Dr
- WESTON, Garth John
- WESTON, George Garfield
- WESTON, Graham
- WESTON, Guy Howard
- Company secretaries
- DOOLEY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-03-22
- Age Of Company 1941-03-22 83 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Jana Ruth Khayat
- Ms Melissa Baron Murdoch
- Mr Guy Howard Weston
- Mr George Garfield Weston
- Alannah Weston
- Geordie Dalglish
- -
- -
- Eliza Mitchell
- Sophia Mary Weston
- Kate Hobhouse
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800DE48PQJ6VNN980
- Filing of Accounts
- Due Date: 2025-06-15
- Last Date: 2023-09-16
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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WITTINGTON INVESTMENTS LIMITED Company Description
- WITTINGTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00366054. Its current trading status is "live". It was registered 1941-03-22. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Weston Centre .
Get WITTINGTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wittington Investments Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1941-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-02-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-14) - CS01
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accounts-with-accounts-type-group (2023-04-17) - AA
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resolution (2023-04-17) - RESOLUTIONS
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-17) - RP04CS01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-group (2022-01-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-30) - AP01
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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confirmation-statement-with-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-29) - PSC04
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accounts-with-accounts-type-group (2019-04-30) - AA
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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notification-of-a-person-with-significant-control (2019-11-19) - PSC01
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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accounts-with-accounts-type-group (2019-12-19) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-15) - AD02
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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move-registers-to-sail-company-with-new-address (2018-02-14) - AD03
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accounts-with-accounts-type-group (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-group (2017-01-20) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-17) - AUD
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auditors-resignation-company (2016-03-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-group (2016-03-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-18) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-group (2014-01-31) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-group (2013-02-15) - AA
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change-sail-address-company-with-old-address (2013-01-25) - AD02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
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accounts-with-accounts-type-group (2012-01-31) - AA
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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appoint-person-director-company-with-name (2012-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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accounts-with-accounts-type-group (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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move-registers-to-sail-company (2010-05-14) - AD03
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accounts-with-accounts-type-group (2010-01-27) - AA
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-08) - CH01
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move-registers-to-sail-company (2010-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-sail-address-company (2010-05-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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legacy (2009-04-02) - 363a
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statement-of-companys-objects (2009-10-16) - CC04
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resolution (2009-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-group (2008-05-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-27) - AA
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legacy (2007-03-27) - 363a
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legacy (2007-03-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288a
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-group (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 287
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legacy (2005-11-07) - 363s
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legacy (2005-11-02) - 288b
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legacy (2005-08-16) - 288b
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288c
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legacy (2004-10-20) - 363a
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accounts-with-accounts-type-group (2004-02-19) - AA
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accounts-with-accounts-type-group (2004-12-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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legacy (2003-06-10) - 288c
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accounts-with-accounts-type-group (2003-01-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-15) - AA
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legacy (2002-01-14) - 288a
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legacy (2002-09-26) - 288c
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legacy (2002-12-09) - 288c
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legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-21) - AA
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resolution (2001-10-19) - RESOLUTIONS
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legacy (2001-03-06) - 288c
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legacy (2001-07-25) - 288c
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legacy (2001-09-06) - 288a
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legacy (2001-10-19) - 363s
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legacy (2001-01-02) - 288b
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memorandum-articles (2001-10-19) - MEM/ARTS
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legacy (2001-10-19) - 123
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legacy (2001-10-19) - 88(2)R
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-08) - AA
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legacy (2000-10-23) - 363s
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legacy (2000-10-23) - 353
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-full-group (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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accounts-with-accounts-type-full-group (1998-02-16) - AA
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full-group (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-06-13) - 288
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legacy (1996-10-31) - 363s
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accounts-with-accounts-type-full-group (1996-05-30) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-full-group (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-03) - RESOLUTIONS
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-full (1994-01-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-07) - AA
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legacy (1993-08-17) - 288
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legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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accounts-with-accounts-type-full-group (1992-07-15) - AA
keyboard_arrow_right 1991
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legacy (1991-10-29) - 363b
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legacy (1991-10-29) - 363(287)
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legacy (1991-03-20) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-full-group (1990-11-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-10-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-11) - AA
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legacy (1988-11-11) - 363
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full (1987-10-29) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-04-22) - AA
keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
keyboard_arrow_right 1941
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miscellaneous (1941-03-22) - MISC
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incorporation-company (1941-03-22) - NEWINC