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WINGATE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wingate Properties Limited. The company was founded 35 years ago and was given the registration number 02457876. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINGATE PROPERTIES LIMITED
Company Number:02457876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Grafton Way, London, United Kingdom, W1T 5DS

Secretary-Active
37, Orbain Road, London, United Kingdom, SW6 7JZ

Secretary20 July 1998Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director-Active
68 Grafton Way, London, United Kingdom, W1T 5DS

Director-Active
Primrose Place Warren Road, Kingston Upon Thames, KT2 7HN

Director-Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Corporate Director20 March 2006Active

People with Significant Control

Graeme Alistair Pritchard Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Thameside, Sutton Road, Cookham, United Kingdom, SL6 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Simon Owen Gibson Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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