WHITTLES PROPERTIES BRUNEL LIMITED - LONDON


Company Profile Company Filings

Overview

WHITTLES PROPERTIES BRUNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITTLES PROPERTIES BRUNEL LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815148. The accounts status is SMALL and accounts are next due on 31/12/2024.

WHITTLES PROPERTIES BRUNEL LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 CRANBOURN STREET
LONDON
WC2H 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PEELO Sep 1973 Irish Director 2019-03-22 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2009-02-12 CURRENT
MRS SIAN EVANS Apr 1973 British Director 2022-02-22 CURRENT
PETER CHARLES TREWIN Feb 1946 British Director 2009-02-10 UNTIL 2013-09-30 RESIGNED
MS LUCY ISOBEL ROBINSON Apr 1957 British Director 2017-01-31 UNTIL 2020-07-21 RESIGNED
MR PHILIP PAUL BERNARD O'DONNELL Jul 1951 British Director 2015-02-20 UNTIL 2017-01-31 RESIGNED
MR DAVID JOY Jan 1954 British Director 2015-02-20 UNTIL 2019-03-22 RESIGNED
MRS AMY LOUISE BLACKWELL Jun 1984 British Director 2020-07-22 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Continental Railways Ltd 2017-02-10 London   Ownership of shares 75 to 100 percent

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