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Companies House/London/Company profile

WIGTONE PROPERTIES LIMITED

Active
01294560·incorporated 1977-01-17

WIGTONE PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 January 1977 at Companies House (number 01294560; OpenRegistry canonical ID GB-01294560-wigtone-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-01-17
Registered Address
42 BROOMSLEIGH STREET, LONDON, NW6 1QH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WIGTONE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Timothy David Francis born 1973 resident in United Kingdom, British national. Notified 2022-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Benjamin Francis born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-01.
    • Owns 25–50% of shares

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