Company Information for

WITTINGTON INVESTMENT (SAND AIRE) LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,

Company Registration Number

04615376

Private Limited Company

Active

About Wittington Investment (sand Aire) Ltd

WITTINGTON INVESTMENT (SAND AIRE) LIMITED was founded on 2002-12-12 and has its registered office in London. The organisation's status is listed as "Active". Wittington Investment (sand Aire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WITTINGTON INVESTMENT (SAND AIRE) LIMITED

Legal Registered Office

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K

Filing Information

Company Number	04615376
Date formed	2002-12-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	16/09/2023
Account next due	15/06/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 05:30:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Geday	Company Secretary		2012-01-23
Anna Catrina Hobhouse	Director	COMPANY DIRECTOR	2002-12-18	UNITED KINGDOM
Charles Daniel Edward Mason	Director	COMPANY DIRECTOR	2003-08-11	UNITED KINGDOM
George Garfield Weston	Director	CANADIAN	2002-12-18	UNITED KINGDOM
Guy Howard Weston	Director	COMPANY DIRECTOR	2002-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Clarence Hancock	Director	2009-11-20	2018-02-11
Richard Charles Grayson	Company Secretary	2005-03-01	2012-01-23
Giles Ridley	Director	2002-12-18	2005-07-31
Giles Ridley	Company Secretary	2002-12-18	2005-03-01
Office Organization & Services Limited	Nominated Secretary	2002-12-12	2002-12-18
Peregrine Secretarial Services Limited	Nominated Director	2002-12-12	2002-12-18

Related Directorships for Anna Catrina Hobhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (FAPI II) LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (FIPL) LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (BPA III) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Anna Catrina Hobhouse	BRIGHTON GRAND HOTEL OPERATIONS LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Anna Catrina Hobhouse	FATTAL PROPCO (BRIGHTON GRAND) LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Anna Catrina Hobhouse	THE ST JAMES'S CONSERVATION TRUST LTD	Director	2014-01-28	CURRENT	1999-11-30	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (FAPI) LIMITED	Director	2010-04-20	CURRENT	2010-03-15	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (VO1) LIMITED	Director	2008-09-30	CURRENT	2008-04-25	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED	Director	2008-09-30	CURRENT	2008-06-27	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (WHEB) LIMITED	Director	2008-07-15	CURRENT	2008-04-25	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (OCP) LIMITED	Director	2008-02-13	CURRENT	2007-11-20	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (WPX) LIMITED	Director	2007-11-30	CURRENT	2007-09-06	Active
Anna Catrina Hobhouse	FORTNUM AND MASON (LONDON) LIMITED	Director	2007-05-30	CURRENT	1967-09-06	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED	Director	2006-12-20	CURRENT	2006-10-19	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (DUNEDIN) LIMITED	Director	2006-08-31	CURRENT	2006-07-13	Active
Anna Catrina Hobhouse	WILH (INVESTMENTS) LIMITED	Director	2001-07-20	CURRENT	2001-05-29	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS (BSPF) LIMITED	Director	2001-07-18	CURRENT	2001-06-18	Active
Anna Catrina Hobhouse	HOWARD INVESTMENTS LIMITED	Director	2001-07-18	CURRENT	1999-03-09	Active
Anna Catrina Hobhouse	WITTINGTON INVESTMENTS LIMITED	Director	2000-10-18	CURRENT	1941-03-22	Active
Anna Catrina Hobhouse	FORTNUM & MASON PUBLIC LIMITED COMPANY	Director	1999-11-26	CURRENT	1905-06-10	Active

Related Directorships for Charles Daniel Edward Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Daniel Edward Mason	WILH (INVESTMENTS) LIMITED	Director	2018-06-18	CURRENT	2001-05-29	Active
Charles Daniel Edward Mason	LISTERGATE STUDENT HOLDINGS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (BSP) LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Charles Daniel Edward Mason	WINDL OFFICES LIMITED	Director	2015-10-19	CURRENT	2015-09-03	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (FAPI II) LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
Charles Daniel Edward Mason	LADY OF LEISURE INVESTCO LIMITED	Director	2015-01-09	CURRENT	2014-11-24	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (FIPL) LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (BPA III) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Charles Daniel Edward Mason	GEORGE WESTON LIMITED	Director	2014-03-20	CURRENT	1994-05-17	Active
Charles Daniel Edward Mason	BRIGHTON GRAND HOTEL OPERATIONS LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS FINANCE LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Charles Daniel Edward Mason	FATTAL PROPCO (BRIGHTON GRAND) LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (GRAPHITE) LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (APOLLO) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS PEF (EURO) LTD	Director	2012-12-19	CURRENT	2012-12-19	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS LIMITED	Director	2012-11-08	CURRENT	1941-03-22	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (REOF) LTD	Director	2012-06-20	CURRENT	2012-06-20	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS PEF (GBP) LTD	Director	2012-06-19	CURRENT	2012-06-19	Active
Charles Daniel Edward Mason	NURTON DEVELOPMENTS (QUINTUS) LIMITED	Director	2011-11-03	CURRENT	2008-04-24	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (BVIII) LIMITED	Director	2011-10-10	CURRENT	2011-10-10	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (CAREPLACES) LIMITED	Director	2011-06-15	CURRENT	2011-06-15	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (FAPI) LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (BSPF) LIMITED	Director	2010-01-19	CURRENT	2001-06-18	Active
Charles Daniel Edward Mason	RICHMOND HILL HOTEL (OPERATIONS) LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (PROPERTIES) LIMITED	Director	2009-02-24	CURRENT	2009-02-24	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (VO1) LIMITED	Director	2008-09-30	CURRENT	2008-04-25	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED	Director	2008-09-30	CURRENT	2008-06-27	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (WHEB) LIMITED	Director	2008-07-15	CURRENT	2008-04-25	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (OCP) LIMITED	Director	2008-02-13	CURRENT	2007-11-20	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (WPX) LIMITED	Director	2007-11-30	CURRENT	2007-09-06	Active
Charles Daniel Edward Mason	HEAL'S HOLDINGS LIMITED	Director	2007-09-28	CURRENT	2007-06-12	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED	Director	2006-12-20	CURRENT	2006-10-19	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (DUNEDIN) LIMITED	Director	2006-08-30	CURRENT	2006-07-13	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (BESTPORT) LIMITED	Director	2006-04-13	CURRENT	2006-02-28	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (BSP VIII) LIMITED	Director	2005-10-21	CURRENT	2005-10-05	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (AHREN) LIMITED	Director	2005-10-13	CURRENT	2005-08-18	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED	Director	2005-07-21	CURRENT	2005-05-31	Active
Charles Daniel Edward Mason	WITTINGTON INVESTMENTS PEF (USD) LTD	Director	2004-05-28	CURRENT	2004-04-05	Active
Charles Daniel Edward Mason	HEAL'S PLC	Director	2001-08-31	CURRENT	1990-03-29	Active

Related Directorships for George Garfield Weston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Garfield Weston	WITTINGTON INVESTMENTS (FAPI II) LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
George Garfield Weston	WITTINGTON INVESTMENTS (FIPL) LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
George Garfield Weston	WITTINGTON INVESTMENTS FINANCE LIMITED	Director	2014-04-28	CURRENT	2014-03-12	Active
George Garfield Weston	WITTINGTON INVESTMENTS (BPA III) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
George Garfield Weston	GEORGE WESTON LIMITED	Director	2014-03-20	CURRENT	1994-05-17	Active
George Garfield Weston	BRIGHTON GRAND HOTEL OPERATIONS LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
George Garfield Weston	FATTAL PROPCO (BRIGHTON GRAND) LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
George Garfield Weston	WITTINGTON INVESTMENTS (BVIII) LIMITED	Director	2011-10-10	CURRENT	2011-10-10	Active
George Garfield Weston	WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Active
George Garfield Weston	WITTINGTON INVESTMENTS (CAREPLACES) LIMITED	Director	2011-06-15	CURRENT	2011-06-15	Active
George Garfield Weston	WITTINGTON INVESTMENTS (FAPI) LIMITED	Director	2010-04-20	CURRENT	2010-03-15	Active
George Garfield Weston	WITTINGTON INVESTMENTS (PROPERTIES) LIMITED	Director	2009-02-24	CURRENT	2009-02-24	Active
George Garfield Weston	WITTINGTON INVESTMENTS (VO1) LIMITED	Director	2008-09-30	CURRENT	2008-04-25	Active
George Garfield Weston	WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED	Director	2008-09-30	CURRENT	2008-06-27	Active
George Garfield Weston	WITTINGTON INVESTMENTS (WHEB) LIMITED	Director	2008-07-15	CURRENT	2008-04-25	Active
George Garfield Weston	WITTINGTON INVESTMENTS (OCP) LIMITED	Director	2008-02-13	CURRENT	2007-11-20	Active
George Garfield Weston	WITTINGTON INVESTMENTS (WPX) LIMITED	Director	2007-11-30	CURRENT	2007-09-06	Active
George Garfield Weston	WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED	Director	2006-12-20	CURRENT	2006-10-19	Active
George Garfield Weston	WITTINGTON INVESTMENTS (DUNEDIN) LIMITED	Director	2006-08-30	CURRENT	2006-07-13	Active
George Garfield Weston	THE BROOKE WESTON TRUST	Director	2001-08-01	CURRENT	1989-07-04	Active
George Garfield Weston	WILH (INVESTMENTS) LIMITED	Director	2001-07-20	CURRENT	2001-05-29	Active
George Garfield Weston	WITTINGTON INVESTMENTS (BSPF) LIMITED	Director	2001-07-18	CURRENT	2001-06-18	Active
George Garfield Weston	HOWARD INVESTMENTS LIMITED	Director	2000-12-15	CURRENT	1999-03-09	Active
George Garfield Weston	ASSOCIATED BRITISH FOODS PLC	Director	1999-04-19	CURRENT	1934-10-20	Active
George Garfield Weston	WITTINGTON INVESTMENTS LIMITED	Director	1993-08-10	CURRENT	1941-03-22	Active

Related Directorships for Guy Howard Weston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Howard Weston	WITTINGTON INVESTMENTS (BSP) LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (FAPI II) LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (FIPL) LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Guy Howard Weston	WITTINGTON INVESTMENTS FINANCE LIMITED	Director	2014-04-28	CURRENT	2014-03-12	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (BPA III) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
Guy Howard Weston	GEORGE WESTON LIMITED	Director	2014-03-20	CURRENT	1994-05-17	Active
Guy Howard Weston	BRIGHTON GRAND HOTEL OPERATIONS LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Guy Howard Weston	FATTAL PROPCO (BRIGHTON GRAND) LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (GRAPHITE) LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (APOLLO) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Guy Howard Weston	WITTINGTON INVESTMENTS PEF (EURO) LTD	Director	2012-12-19	CURRENT	2012-12-19	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (REOF) LTD	Director	2012-06-20	CURRENT	2012-06-20	Active
Guy Howard Weston	WITTINGTON INVESTMENTS PEF (GBP) LTD	Director	2012-06-19	CURRENT	2012-06-19	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (BVIII) LIMITED	Director	2011-10-10	CURRENT	2011-10-10	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED	Director	2011-07-28	CURRENT	2011-07-28	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (CAREPLACES) LIMITED	Director	2011-06-15	CURRENT	2011-06-15	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (FAPI) LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Active
Guy Howard Weston	RICHMOND HILL HOTEL (OPERATIONS) LIMITED	Director	2009-12-03	CURRENT	2009-11-30	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (PROPERTIES) LIMITED	Director	2009-02-24	CURRENT	2009-02-24	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (VO1) LIMITED	Director	2008-09-30	CURRENT	2008-04-25	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED	Director	2008-09-30	CURRENT	2008-06-27	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (WHEB) LIMITED	Director	2008-07-15	CURRENT	2008-04-25	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (OCP) LIMITED	Director	2008-02-13	CURRENT	2007-11-20	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (WPX) LIMITED	Director	2007-11-30	CURRENT	2007-09-06	Active
Guy Howard Weston	HEAL'S HOLDINGS LIMITED	Director	2007-09-28	CURRENT	2007-06-12	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED	Director	2006-12-20	CURRENT	2006-10-19	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (DUNEDIN) LIMITED	Director	2006-08-30	CURRENT	2006-07-13	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (BESTPORT) LIMITED	Director	2006-04-13	CURRENT	2006-02-28	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (BSP VIII) LIMITED	Director	2005-10-21	CURRENT	2005-10-05	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (AHREN) LIMITED	Director	2005-10-13	CURRENT	2005-08-18	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED	Director	2005-07-21	CURRENT	2005-05-31	Active
Guy Howard Weston	WITTINGTON INVESTMENTS PEF (USD) LTD	Director	2004-05-28	CURRENT	2004-04-05	Active
Guy Howard Weston	CLINTON TRUST LIMITED	Director	2002-01-16	CURRENT	1939-05-05	Active
Guy Howard Weston	HEAL'S PLC	Director	2001-08-31	CURRENT	1990-03-29	Active
Guy Howard Weston	WILH (INVESTMENTS) LIMITED	Director	2001-07-20	CURRENT	2001-05-29	Active
Guy Howard Weston	WITTINGTON INVESTMENTS (BSPF) LIMITED	Director	2001-07-18	CURRENT	2001-06-18	Active
Guy Howard Weston	CLINTON FARMS LIMITED	Director	2000-12-15	CURRENT	1961-08-15	Active - Proposal to Strike off
Guy Howard Weston	HOWARD INVESTMENTS LIMITED	Director	2000-12-15	CURRENT	1999-03-09	Active
Guy Howard Weston	THE THROMBOSIS RESEARCH INSTITUTE	Director	2000-08-10	CURRENT	1987-09-04	Active
Guy Howard Weston	WITTINGTON INVESTMENTS LIMITED	Director	1993-08-10	CURRENT	1941-03-22	Active