WHITELOCKE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WHITELOCKE HOUSE LIMITED
COMPANY NUMBER
09709424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
29/07/2015
19/06/2019
EQUITY REAL ESTATE (THETA) LTD
LONDON
EC2A 4RJ
Unit 6 2-20 Scrutton Street
London
EC2A 4RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITELOCKE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITELOCKE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITELOCKE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITELOCKE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/07/2015 - Present (9 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
01/03/2016 - 03/06/2019 (3 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITELOCKE HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | Ikramul Haq (909676057) has left the board |
| 08/06/2019 | Patrick John Bingham (925848100) has left the board |
| 07/06/2019 | Alpesh Mukund Roy Patel (920580039) has left the board |
| 07/06/2019 | Mohammad Babar Iqbal (910277034) has left the board |
| 24/05/2019 | Henry Hardy (925848095) has left the board |
| 24/05/2019 | New Board Member Henry Robert Hardy (916309920) Appointed |
| 16/05/2019 | New Board Member Henry Hardy (925848095) Appointed |
| 16/05/2019 | New Board Member Jacques Charles Murray Bingham (910615247) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Patrick John Bingham (925848100) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Ashank Patel (909455497) has left the board |
| 27/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 09/03/2016 | New Board Member Alpesh Mukund Roy Patel (920580039) Appointed |
| 08/03/2016 | New Board Member Ikramul Haq (909676057) Appointed |
| 10/11/2015 | Mohammad Babar Iqbal (920224965) has left the board |
| 10/11/2015 | New Board Member Mohammad Babar Iqbal (910277034) Appointed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Mohammad Babar Iqbal (920224965) Appointed |
| 03/08/2015 | New Board Member Ashank Patel (909455497) Appointed |
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