| Company Name | Wittington Investments (Fapi Ii) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09567022 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anna Catrina Hobhouse |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr Charles Daniel Edward Mason |
|---|---|
| Date of Birth | October 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr George Garfield Weston |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Director Name | Mr Guy Howard Weston |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Ms Amanda Susan Millett Geday |
|---|---|
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Jennifer Dooley |
|---|---|
| Status | Current |
| Appointed | 28 September 2020(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
| Secretary Name | Ms Amanda Susan Millett Geday |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Contact
| Website | abf.co.uk |
|---|
Location
| Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 18 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 15 June 2023 (2 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 15 September |
Returns
| Latest Return | 28 February 2023 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 March 2024 (11 months, 3 weeks from now) |
Filing History
| 10 January 2022 | Accounts for a small company made up to 18 September 2021 (20 pages) |
|---|---|
| 23 June 2021 | Accounts for a small company made up to 12 September 2020 (20 pages) |
| 30 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 23 December 2020 | Termination of appointment of Amanda Susan Millett Geday as a secretary on 28 September 2020 (1 page) |
| 23 December 2020 | Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages) |
| 28 July 2020 | Accounts for a small company made up to 14 September 2019 (20 pages) |
| 6 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 18 June 2019 | Accounts for a small company made up to 15 September 2018 (19 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 15 June 2018 | Full accounts made up to 16 September 2017 (19 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 15 February 2018 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 15 February 2018 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 17 June 2017 | Full accounts made up to 17 September 2016 (18 pages) |
| 17 June 2017 | Full accounts made up to 17 September 2016 (18 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 June 2016 | Full accounts made up to 12 September 2015 (10 pages) |
| 14 June 2016 | Full accounts made up to 12 September 2015 (10 pages) |
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 8 May 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr George Garfield Weston on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Guy Howard Weston on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr George Garfield Weston on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Guy Howard Weston on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mrs Anna Catrina Hobhouse on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Charles Daniel Edward Mason on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr George Garfield Weston on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Guy Howard Weston on 8 May 2015 (2 pages) |
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|
| 29 April 2015 | Current accounting period shortened from 30 April 2016 to 15 September 2015 (1 page) |
| 29 April 2015 | Current accounting period shortened from 30 April 2016 to 15 September 2015 (1 page) |
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|