WINGROVE PROPERTIES LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 00815662
- Last Updated: 01 Mar 2024
Company Profile
WINGROVE PROPERTIES LIMITED was incorporated on Thursday, August 13, 1964 as a Private Limited Company with registered address in LONDON. WINGROVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 60 years 6 months and 10 days.
| Name | WINGROVE PROPERTIES LIMITED |
|---|---|
| Company number | 00815662 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investors In Private Capital Limited Cornhill, EC3V 3QQ |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arena Leisure Limited 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WINGROVE PROPERTIES LIMITED | 13 Aug 1964 |