WHITTINGEHAME MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITTINGEHAME MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITTINGEHAME MANAGEMENT LIMITED was incorporated 20 years ago on 25/06/2004 and has the registered number: 05163277. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WHITTINGEHAME MANAGEMENT LIMITED was incorporated 20 years ago on 25/06/2004 and has the registered number: 05163277. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WHITTINGEHAME MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PHILLIP MARKS | Aug 1948 | British | Director | 2004-06-28 | CURRENT |
STEPHEN VINCENT GALE | Jun 1950 | British | Director | 2004-06-25 | CURRENT |
STEPHEN VINCENT GALE | Jun 1950 | British | Secretary | 2004-06-28 | CURRENT |
RUSKIN HOUSE COMPANY SERVICES LIMITED | Corporate Secretary | 2004-06-25 UNTIL 2004-06-28 | RESIGNED | ||
WALTON LAW EDDLESTONE | Nov 1953 | English | Director | 2004-06-25 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Phillip Marks | 2016-04-06 | 8/1948 | Ownership of shares 50 to 75 percent | |
Stephen Vincent Gale | 2016-04-06 | 6/1950 | Ownership of shares 25 to 50 percent |