WITLEY HUNDRED LIMITED

WITLEY HUNDRED LIMITED is an active private limited company, incorporated on 10 September 2013. The nature of the business is Construction of domestic buildings. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WITLEY HUNDRED LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SCAMMELL HOUSE
Address Line 2	HIGH STREET
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 7JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

WITLEY HUNDRED LIMITED

Directors

(The company's officers)

MR RAPHAEL DE STEFANO

(~45 year old Swiss national)

SCAMMELL HOUSE HIGH STREET, ASCOT, SL5 7JF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 13/09/2022

MR RAHUL DIXIT

(~44 year old British national)

118 KENTON ROAD, HARROW, HA3 8AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2016

MR SUNDIP SINGH SHIHN

(~55 year old British national)

SCAMMELL HOUSE HIGH STREET, ASCOT, SL5 7JF, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/01/2017

Connections

(Shared officers)

ASSET GROUP LIMITED

MR RAHUL DIXIT

ATHERSTONE BRITANNIA LTD

MR SUNDIP SINGH SHIHN

BRAMHAM HALL CAPITAL LLP

MR SUNDIP SINGH SHIHN

BRAMHAM PROPERTIES (HCT) EIGHT LTD

MR SUNDIP SINGH SHIHN

BRAMHAM PROPERTIES (HCT) NINE LTD

MR SUNDIP SINGH SHIHN

BRAMHAM PROPERTIES LTD

MR SUNDIP SINGH SHIHN

BTECHLABORATORIES (UK) LTD.

MR SUNDIP SINGH SHIHN

DRESSME.COM (UK) LTD

MR SUNDIP SINGH SHIHN

HCT HOMES LTD

MR SUNDIP SINGH SHIHN

HUNDRED HOUSE MANAGEMENT COMPANY LTD

MR SUNDIP SINGH SHIHN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)