Menna Overview
Here’s a quick overview of WINGATE PROPERTIES LIMITED 👀 — a London based business that started in 1990.
WINGATE PROPERTIES LIMITED
- Company statusactive
- Company No02457876
- Age36 years 6 months Incorporated 9 January 1990
- Officers4
Address
68 Grafton Way, London, W1T 5DS
WINGATE PROPERTIES LIMITED is an active company incorporated on 9 January 1990 and based in London. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Simon Owen Gibson | secretary | 01 Jan 1970 | |
| YOUNG, Sharon Constance | secretary | 17 Feb 2025 | |
| PRITCHARD SMITH, Graeme Alistair | director | Oct 1956 | 01 Jan 1970 |
| WILLIAMS, Simon Owen Gibson | director | Mar 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graeme Alistair Pritchard Smith | Oct 1956 | 06 Apr 2016 |
| Mr. Simon Owen Gibson Williams | Mar 1950 | 06 Apr 2016 |
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WILLIAMS, Simon Owen Gibson, YOUNG, Sharon Constance are mutual persons.
WILLIAMS, Simon Owen Gibson, YOUNG, Sharon Constance are mutual persons.
WILLIAMS, Simon Owen Gibson, PRITCHARD SMITH, Graeme Alistair, YOUNG, Sharon Constance, WILLIAMS, Janet Louise are mutual persons.
WILLIAMS, Simon Owen Gibson, PRITCHARD SMITH, Graeme Alistair, YOUNG, Sharon Constance are mutual persons.
PRITCHARD SMITH, Graeme Alistair, YOUNG, Sharon Constance are mutual persons.
YOUNG, Sharon Constance are mutual persons.
YOUNG, Sharon Constance are mutual persons.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WINGATE PROPERTIES LIMITED 👀 — a London based business that started in 1990.