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Wingrove Properties Limited

Wingrove Properties Limited is an active company incorporated on 13 August 1964 with the registered office located in London, Greater London. Wingrove Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00815662
Private limited company
Age
61 years
Incorporated 13 August 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
Investors In Private Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
Active
Galleon Hotels Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Developments Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Criterion Asset Management Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £18K (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8M
Decreased by £4.99M (-38%)
Total Liabilities
-£31.28M
Increased by £1.63M (+5%)
Net Assets
-£23.28M
Decreased by £6.61M (+40%)
Debt Ratio (%)
391%
Increased by 162.64% (+71%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Eileen Marie Sawyer Resigned
1 Year Ago on 14 Oct 2024
Mr Roger Thornton Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Arena Leisure Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Investors in Private Capital Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 2 Jan 2025
Appointment of Mr Roger Thornton as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Investors in Private Capital Limited as a person with significant control on 1 January 2024
Submitted on 10 Jan 2024
Cessation of Arena Leisure Limited as a person with significant control on 1 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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