# Wandsworth Central Properties Limited

## Details

- **Company number:** [00663244](https://find-and-update.company-information.service.gov.uk/company/00663244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1960
- **Registered office:** GOTHIC HOUSE, 3 SUMMERSTOWN, LONDON, SW17 0NR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINSON, Clare | director | - | 17 Nov 1992 |
| WOOD, Margrit Anna | director | 17 Nov 1992 | 30 Jul 1993 |
| WILLIAMS, Huw Benedict Fairfax | director | 17 Nov 1992 | 18 Aug 1993 |
| RIDLEY, Stephen | director | - | 23 Mar 1995 |
| COLLINGWOOD, Philip John Francis | secretary | - | 25 Apr 1995 |
| GRAY, James Whiteside | director | 23 Mar 1995 | 11 Apr 1996 |
| WHITEHOUSE, Sarah Alice | director | - | 16 Jul 1997 |
| EDDISON, Anthony John Talbot | director | 11 Apr 1996 | 16 Jul 1997 |
| YOUNGER, James Edward George, The Honourable | director | 23 Mar 1995 | 16 Jul 1997 |
| LODGE, Oliver Arthur Wynlayne | director | 16 Jul 1997 | 13 Dec 1997 |
| MERVIS, Anne Margaret | director | 16 Jul 1997 | 3 Jul 2000 |
| KENNERLEY, Peter Dilworth | secretary | 25 Apr 1995 | 3 Jul 2000 |
| LUCAS, Jean Margaret | director | 11 Apr 1996 | 2 Feb 2004 |
| SCOTT, Christopher Allan | director | 2 Feb 2004 | 4 Sep 2006 |
| WAILES FAIRBAIRN, Nicholas William | secretary | 3 Jul 2000 | 1 Feb 2007 |
| MORRITT, Robert David | director | 4 Sep 2006 | 5 Sep 2012 |
| KNIGHT, Stephen John | secretary | 1 Feb 2007 | 31 Dec 2013 |
| TRACEY, Richard Patrick | director | 4 Sep 2006 | 17 Mar 2020 |
| PETERKIN, Andrew Edward | secretary | 5 Oct 2015 | 27 Jul 2021 |
| MOEZZI, Suzanne | director | 21 Jul 2020 | 7 Aug 2023 |
| SODEN, Peter Jonathan | director | 21 Jul 2020 | 7 Aug 2023 |
| HEASTER, Maurice Adrian Sylvester | director | 20 Feb 2004 | 7 Aug 2023 |
| HART, Ian Philip | director | 16 Dec 2002 | 31 Jul 2024 |
| SWEETLAND, Christopher Paul | director | 16 Jul 1997 | 31 Jul 2024 |
| MYTTON, Thomas Edward John | director | 5 Dec 2022 | 2 Nov 2024 |
| HART, Ian Philip | director | 4 Oct 2024 |  |
| BOTTING, Kirsten | director | 7 Aug 2023 |  |
| WASIELEWSKI, Andrzej Jan | director | 7 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wandsworth Tooting Conservative Association | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £224,607 | - |
| 31 Dec 2023 | £209,227 | - |
| 31 Dec 2022 | £194,990 | - |
| 31 Dec 2021 | £198,845 | - |
| 31 Dec 2020 | £201,772 | - |
| 31 Dec 2019 | £208,782 | - |
| 31 Dec 2018 | £205,072 | - |
| 31 Dec 2017 | £199,929 | - |
| 31 Dec 2016 | £192,239 | - |
| 31 Dec 2015 | £201,586 | £8,358 |
| 31 Dec 2014 | £193,074 | £23,170 |
| 31 Dec 2012 | £180,648 | £3,081 |