Introduction
Watch Company
W
WHITTON INVESTMENTS LTD
WHITTON INVESTMENTS LTD is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITTON INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12970818
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
161 Wargrave Avenue London, N15 6TX,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KUFLIK, David
ActiveLampard Grove, LondonN16 6XA
Born January 1975
Director
Appointed 23 Oct 2020
KUFLIK, David
Lampard Grove, LondonN16 6XA
Born January 1975
Director
23 Oct 2020
Active
OLLECH, Jakob
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Director
Appointed 23 Oct 2020
OLLECH, Jakob
Wargrave Avenue, LondonN15 6TX
Born June 1983
Director
23 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jakob Ollech
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Mr Jakob Ollech
Wargrave Avenue, LondonN15 6TX
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2020
Active
Mr David Kuflik
ActiveLampard Grove, LondonN16 6XA
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Mr David Kuflik
Lampard Grove, LondonN16 6XA
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
14
Description
Type
Date Filed
Document
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021