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WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
7
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1975-02-20
Legal form
ltd
Activity
68209, 68310
Registered office
92 East Hill, Lonndon, SW18 2HG

WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1975-02-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
01201076
Status
active
Type
ltd
Incorporated
1975-02-20
Registered office
92 East Hill, Lonndon, SW18 2HG
SIC
68209, 68310
Officers · 3 active
  • VIENING, Ingrid May
    secretary · British · appt 2003-04-01
  • MOTT, Hannah
    director · British · appt 1998-06-01
  • MOTT, Simon Leonard
    director · British · appt 1998-06-01
  • MOTT, Paula Irene(resigned)
    secretary · British
  • MOTT, Simon Leonard(resigned)
    secretary · British · appt 1998-10-19
  • MOTT, Beverley Harold(resigned)
    director · British
  • MOTT, Paula Irene(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-31
Outstanding charges
2
/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BURNTWOOD ESTATES,LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WANDSWORTH PROPERTY AND INVESTMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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