WHITEHALL RESIDENCES LIMITED
Active - Accounts Filed
General Information
NAME
WHITEHALL RESIDENCES LIMITED
COMPANY NUMBER
10803987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
05/06/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
7th Floor New Zealand House
80 Haymarket
London
SW1Y 4TE
1st Floor, 12 Charles Ii Street
London
SW1Y 4QU
Credit Risk Overview
Want to learn more about WHITEHALL RESIDENCES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 57 WHITEHALL HOLDINGS SARL | N/A | N/A |
| WHITEHALL RESIDENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEHALL RESIDENCES 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 WHITEHALL RESIDENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL RESIDENCES 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 |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 7 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2017 - 24/06/2021 (4years) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2017 - Present (7 years and 7 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
05/06/2017 - Present (7 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TRUST | N/A | N/A |
| 57 WHITEHALL HOLDINGS SARL | N/A | N/A |
| OWO RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| WHITEHALL RESIDENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/08/2023 | Adosh Chatrath (924280430) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Javier Santiago Fernandez Casado (928076570) Appointed |
| 12/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Miguel Vera Cabrero (925366098) has left the board |
| 07/02/2020 | New Board Member Enrique Benjumea (926684902) Appointed |
| 10/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Durga Madhab Patnaik (924207052) Appointed |
| 18/02/2019 | Frank Lazzaro (924256995) has left the board |
| 24/12/2018 | Francisco Javier Melia Fullana (923314830) has left the board |
| 24/12/2018 | New Board Member Miguel Vera Cabrero (925366098) Appointed |
| 15/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Company Secretary Adosh Chatrath (924280430) Appointed |
| 31/01/2018 | New Board Member Frank Lazzaro (924256995) Appointed |
| 19/12/2017 | Ukkarath Muraleedharan Nair (905179981) has left the board |
| 16/06/2017 | Ukkarath Muraleedharan Nair (923306968) has left the board |
| 16/06/2017 | New Board Member Ukkarath Muraleedharan Nair (905179981) Appointed |
| 12/06/2017 | New Board Member Francisco Javier Melia Fullana (923314830) Appointed |
| 12/06/2017 | New Board Member Javier Cristian Rodriguez Prieto (923314815) Appointed |
| 09/06/2017 | New Board Member Ukkarath Muraleedharan Nair (923306968) Appointed |
| 09/06/2017 | New Board Member Abhijit Mukhopadhyay (908562741) Appointed |
| 09/06/2017 | Clive Weston (923288718) has left the board |
| 09/06/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923288717) has left the board |
| 09/06/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
