STRAITONS WHITELAW HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

STRAITONS WHITELAW HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRAITONS WHITELAW HOLDINGS LTD was incorporated 98 years ago on 24/12/1925 and has the registered number: 00210635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

STRAITONS WHITELAW HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRAITONS WHITELAW LTD (until 11/04/2018)
LAW PARTNERS HOLDINGS (1925) LTD (until 24/03/2015)
SCHROTER & CO. HOLDINGS (1925) LIMITED (until 05/12/2008)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEIKO SCHRÖTER Jan 1971 German Director 2018-08-17 CURRENT
MR CHARLES ROGER NEWTON Jun 1947 British Director RESIGNED
WILLIAM HUGH HATCHER British Secretary 2005-01-26 UNTIL 2006-06-30 RESIGNED
MR RICHARD JOHN NEWTON British Secretary RESIGNED
MR VERNON MARCHAL FOSTON British Secretary 1997-07-01 UNTIL 2005-01-26 RESIGNED
MR GERT OTTO Jul 1951 German Director 2016-04-14 UNTIL 2017-05-01 RESIGNED
MR HENRY SANDERSON Jan 1971 Irish Director 2010-12-15 UNTIL 2016-04-14 RESIGNED
MR RICHARD JOHN NEWTON British Director RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2008-08-11 UNTIL 2010-12-15 RESIGNED
MR HEIKO SCHROTER Jan 1971 German Director 2017-05-01 UNTIL 2017-05-30 RESIGNED
MR GEORGE SEAFIELD Jul 1951 German Director 2017-05-30 UNTIL 2018-08-17 RESIGNED
COMPANY ADMINISTRATION LIMITED Corporate Secretary 2007-03-15 UNTIL 2008-08-11 RESIGNED
HEIKO SCHROTER Jan 1971 German Director 2006-06-30 UNTIL 2007-12-14 RESIGNED
MR ROBIN CLIFFORD MORRIS Aug 1967 British Director 1998-09-08 UNTIL 2006-06-30 RESIGNED
MR CHRISTOPHER JOHN KETTEL Feb 1941 British Director RESIGNED
MR DAVID WYATT GODDARD Mar 1938 British Director 1997-07-01 UNTIL 2004-07-19 RESIGNED
MR WILLIAM HENRY CLIFFORD MORRIS Jul 1938 British Director 1997-07-01 UNTIL 2005-01-27 RESIGNED
MR ANDREW WILLIAM MORRIS Oct 1959 British Director 1997-07-01 UNTIL 2003-01-07 RESIGNED
MR TIMOTHY JAMES MORRIS Oct 1959 British Director 1997-07-01 UNTIL 2006-06-30 RESIGNED
STRAITONS NOMINEES (SECRETARIES) LIMITED Corporate Secretary 2006-06-30 UNTIL 2007-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Heiko Schroter 2018-08-17 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
888 2017-05-30 - 2018-08-17 London   Ownership of shares 75 to 100 percent
Straitons Whitelaw Group Holdings Limited 2016-11-22 - 2017-05-30 Wanchai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Gert Otto 2016-04-14 - 2016-11-22 7/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STRAITONS WHITELAW HOLDINGS LTD 2023-09-26 31-12-2022 £1,411 equity
Micro-entity Accounts - STRAITONS WHITELAW HOLDINGS LTD 2022-09-09 31-12-2021 £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2021-09-08 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2020-12-01 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2019-07-12 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2018-08-31 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW LTD 2017-07-01 31-12-2016 £1 Cash £1 equity
Abbreviated Company Accounts - STRAITONS WHITELAW LTD 2016-09-29 31-12-2015 £1 Cash £1 equity
Abbreviated Company Accounts - STRAITONS WHITELAW LTD 2015-09-29 31-12-2014 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LAW PARTNERS HOLDINGS (1925) LTD 2014-08-30 31-12-2013 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LAW PARTNERS HOLDINGS (1925) LTD 2014-08-29 31-12-2013 £1,000 Cash £1,000 equity

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