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Nom

Wittington Investments (Developments) LTD

Adresse
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
6 novembre 2018
Company Register Name Wittington Investments (Developments) Limited
Société Numéro de Registre 07721700 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wittington Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00366054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Boylan, Kevin Martin London Status: Active Notified: 01/12/2016 Date of Birth: 11/1970 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Dooley, Jennifer London Status: Active Notified: 28/09/2020 Role: Secretary
    Hattrell, Martin Edward Michael London Status: Active Notified: 01/10/2018 Date of Birth: 08/1961 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Mason, Charles Daniel Edward London, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, George Garfield London, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Weston, Guy Howard London, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Helen Victoria London Status: Ceased Notified: 01/10/2018 Ceased: 27/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Nurton Developments (Quintus) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575823 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Windl Offices Limited Status: Active Notified: 06/04/2016 Companies House Number: 09760679 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors