WITTON PROPERTIES LIMITED

active Company number 03455070

Private Limited by Shares · Incorporated on 24th Oct 1997

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SIC code: 68100
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WITTON PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

7 Directors View directors

858 Companies at address View all 1208 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bliss	Director	19th Dec 2023		British	View profile
Michael Goldberger	Secretary	4th Nov 2005		British	View profile
Michael Goldberger	Director	4th Nov 2005		British	View profile
David Pearlman	Director	9th Nov 2005	This company	British	View profile
Howard Pearlman	Director	8th Aug 2017		British	View profile
James Thomson	Director	19th Dec 2023		British	View profile
William Tuffy	Director	19th Dec 2023		Irish	View profile
Witton Property Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 857

Company	Number	Incorporated	Status
FRI (II) LIMITED	17422139	26th Aug 2026	active
LANESBOROUGH FAMILY OFFICE LTD	17422818	26th Aug 2026	active
FRI (1) LIMITED	17422823	26th Aug 2026	active
FUTURE REENERGY INFRASTRUCTURE LTD	17418870	25th Aug 2026	active
SYNC NEURAL (UK) LTD	17413346	21st Aug 2026	active

Showing the latest 5 of 857 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Oct 1997 Company incorporated
24th Oct 1997 PINSENT MASONS DIRECTOR LIMITED appointed as Nominee director
24th Oct 1997 PINSENT MASONS SECRETARIAL LIMITED appointed as Nominee secretary
19th Dec 1997 Joseph Hateley appointed as Director
19th Dec 1997 Calvin Hussey appointed as Director
19th Dec 1997 Graham Wright appointed as Director
19th Dec 1997 PINSENT MASONS DIRECTOR LIMITED resigned as Nominee director
19th Dec 1997 PINSENT MASONS SECRETARIAL LIMITED resigned as Nominee secretary
19th Dec 1997 Joseph Hateley appointed as Secretary
4th Nov 2005 Joseph Hateley resigned as Director
4th Nov 2005 Calvin Hussey resigned as Director
4th Nov 2005 Graham Wright resigned as Director
4th Nov 2005 Gulam Patel appointed as Director
4th Nov 2005 Joseph Hateley resigned as Secretary
4th Nov 2005 Michael Goldberger appointed as Director
4th Nov 2005 Michael Goldberger appointed as Secretary
9th Nov 2005 David Pearlman appointed as Director
18th Jan 2016 Jonathan Hager appointed as Director
6th Apr 2016 Witton Property Holdings Limited appointed as Corporate PSC
8th Aug 2017 Howard Pearlman appointed as Director
10th Oct 2017 Jonathan Hager resigned as Director
30th Jun 2021 Gulam Patel resigned as Director
19th Dec 2023 Andrew Bliss appointed as Director
19th Dec 2023 William Tuffy appointed as Director
19th Dec 2023 James Thomson appointed as Director
24th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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