WINGATE PROPERTIES LIMITED (02457876)

WINGATE PROPERTIES LIMITED

Company summary

Company number: 02457876
Status: ACTIVE
Incorporated / age: 9 January 199036 years
Registered office: 68 Grafton Way, London, W1T 5DS
Accounts due: 31 October 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
AIMJOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Simon Owen Gibson ACTIVE	Secretary					68 Grafton Way, London, W1T 5DS, United Kingdom
YOUNG, Sharon Constance ACTIVE	Secretary	17 Feb 2025				68, Grafton Way, London, W1T 5DS, United Kingdom
PRITCHARD-SMITH, Graeme Alistair ACTIVE	Director			United Kingdom	October 1956	68, Grafton Way, London, W1T 5DS, United Kingdom
WILLIAMS, Simon Owen Gibson ACTIVE	Director			England	March 1950	68 Grafton Way, London, W1T 5DS, United Kingdom
YOUNG, Sharon Constance RESIGNED	Secretary	20 Jul 1998	17 Feb 2025			37, Orbain Road, London, SW6 7JZ, United Kingdom
WILLIAMS, Janet Louise RESIGNED	Director		01 Jan 1992		September 1900	Primrose Place Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED	Director	20 Mar 2006	31 Mar 2006			2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

WILLIAMS, Simon Owen Gibson ACTIVE
Role: Secretary
Appointed on:
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

YOUNG, Sharon Constance ACTIVE
Role: Secretary
Appointed on: 17 Feb 2025
Address: 68, Grafton Way, London, W1T 5DS, United Kingdom

PRITCHARD-SMITH, Graeme Alistair ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 68, Grafton Way, London, W1T 5DS, United Kingdom

WILLIAMS, Simon Owen Gibson ACTIVE
Director

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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