Active
Company Information for WITTINGTON INVESTMENTS (AHREN) LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
05540673
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
WITTINGTON INVESTMENTS (AHREN) LIMITED | ||||||
Legal Registered Office | ||||||
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | ||||||
Previous Names | ||||||
|
Company Number | 05540673 | |
---|---|---|
Company ID Number | 05540673 | |
Date formed | 2005-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:31:56 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA GEDAY |
||
CHARLES DANIEL EDWARD MASON |
||
GUY HOWARD WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLARENCE HANCOCK |
Director | ||
RICHARD CHARLES GRAYSON |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILH (INVESTMENTS) LIMITED | Director | 2018-06-18 | CURRENT | 2001-05-29 | Active | |
LISTERGATE STUDENT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WINDL OFFICES LIMITED | Director | 2015-10-19 | CURRENT | 2015-09-03 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
LADY OF LEISURE INVESTCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-24 | Active | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 2012-11-08 | CURRENT | 1941-03-22 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Director | 2011-11-03 | CURRENT | 2008-04-24 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2010-01-19 | CURRENT | 2001-06-18 | Active | |
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2003-08-11 | CURRENT | 2002-12-12 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-30 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
CLINTON TRUST LIMITED | Director | 2002-01-16 | CURRENT | 1939-05-05 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active | |
CLINTON FARMS LIMITED | Director | 2000-12-15 | CURRENT | 1961-08-15 | Active - Proposal to Strike off | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
THE THROMBOSIS RESEARCH INSTITUTE | Director | 2000-08-10 | CURRENT | 1987-09-04 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 17/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-17 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 17/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 18/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 18/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Amanda Geday on 2020-09-28 | |
AP03 | Appointment of Jennifer Dooley as company secretary on 2020-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 16/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCOCK | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCOCK | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 12/09/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 13/09/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 14/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/09/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRAYSON | |
AP03 | Appointment of Amanda Geday as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 17/09/11 | |
RES15 | CHANGE OF NAME 07/02/2012 | |
CERTNM | COMPANY NAME CHANGED WITTINGTON INVESTMENTS (LGV5) LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 18/09/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAYSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANIEL EDWARD MASON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARENCE HANCOCK / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 12/09/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN CLARENCE HANCOCK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/11/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 13/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 15/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/09/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 15/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
ELRES | S369(4) SHT NOTICE MEET 13/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PRECIS (2553) LIMITED CERTIFICATE ISSUED ON 13/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WITTINGTON INVESTMENTS (AHREN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |