UKBizDB.co.uk

WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED

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

This company is commonly known as Wittington Investments (brighton Grand) Limited. The company was founded 10 years ago and was given the registration number 08935578. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
Company Number:08935578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:17 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Broad Street, Birmingham, England, B1 2HQ

Secretary02 May 2023Active
245, Broad Street, Birmingham, England, B1 2HQ

Director02 May 2023Active
245, Broad Street, Birmingham, England, B1 2HQ

Director02 May 2023Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Secretary28 September 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary12 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director12 March 2014Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director01 October 2018Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director02 May 2023Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director12 March 2014Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director12 March 2014Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director12 March 2014Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director12 March 2014Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director12 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director12 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director12 March 2014Active

People with Significant Control

Brighton Grand Hotel Operations Limited
Notified on:15 September 2022
Status:Active
Country of residence:England
Address:245, Broad Street, Birmingham, England, B1 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wittington Investments Limited
Notified on:06 April 2016
Status:Active
Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-10Change of name

Certificate change of name company.

Download
2023-05-30Accounts

Change account reference date company current extended.

Download
2023-05-15Incorporation

Memorandum articles.

Download
2023-05-15Resolution

Resolution.

Download
2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-04Capital

Capital allotment shares.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-03Address

Change registered office address company with date old address new address.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Termination secretary company with name termination date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person secretary company with name date.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Accounts

Accounts with accounts type small.

Download
2022-11-11Resolution

Resolution.

Download
2022-11-11Incorporation

Memorandum articles.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.