Website & contact details
- Group website
- The site of this company’s group or brand.
Wittington Investments (Properties) Limited
- Incorporated
- 24 February 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 18
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 3 June 2019
British
Born April 1954 (72)
Director · Appointed 1 October 2018
British
Born August 1961 (65)
Director · Appointed 1 December 2016
British
Born November 1970
Director · Appointed 24 February 2009
British
Born October 1966 (60)
Director · Appointed 24 February 2009
Australian
Born March 1964 (62)
Director · Appointed 24 February 2009
British
Born July 1960 (66)
Officer history (8 former)
28 September 2020
Resigned Geday, Amanda as Secretary
28 September 2020
Appointed Dooley, Jennifer as Secretary
27 July 2020
3 June 2019
1 October 2018
1 October 2018
11 February 2018
1 December 2016
31 January 2012
31 January 2012
Appointed Geday, Amanda as Secretary
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
24 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00366054
Group structure 28 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Wittington Investments (Properties) Limited This company Owns 75–100% of shares
Avery Row Management Limited Owns 75–100% of shares
Listergate Student Holdings Limited Owns 75–100% of shares
Vanneck Residential LLP Holds 25–50% of voting rights
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Replacement filing of Confirmation Statement | 28 February 2026 | ||
| 29 March 2026 | Full accounts | 13 September 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 10 March 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Dorking
Waltham Abbey
Canterbury
Uxbridge
Weybridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →