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WITTON PROPERTY HOLDINGS LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 05244093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- BLISS, Andrew Edward
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- THOMSON, James Neil
- TUFFY, William Patrick
- Company secretaries
- GOLDBERGER, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-28
- Age Of Company 2004-09-28 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Structadene Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINCO 2200 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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WITTON PROPERTY HOLDINGS LIMITED Company Description
- WITTON PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05244093. Its current trading status is "live". It was registered 2004-09-28. It was previously called PINCO 2200 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Quadrant House, Floor 6 .
Get WITTON PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Witton Property Holdings Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2004-09-28
- 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 2023
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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accounts-with-accounts-type-small (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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accounts-with-accounts-type-small (2022-07-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-small (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-small (2020-07-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-small (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-09-30) - 287
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-16) - 287
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-13) - 225
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-11-16) - 288a
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legacy (2005-11-17) - 155(6)a
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legacy (2005-11-21) - 288b
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 287
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legacy (2005-11-18) - 155(6)b
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 287
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certificate-change-of-name-company (2004-12-17) - CERTNM
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legacy (2004-12-07) - 88(2)R
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legacy (2004-12-20) - 395
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 88(2)R
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statement-of-affairs (2004-12-21) - SA
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legacy (2004-11-29) - 225
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incorporation-company (2004-09-28) - NEWINC