WHITEHALL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITEHALL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEHALL FINANCE LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718853. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WHITEHALL FINANCE LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718853. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WHITEHALL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
85 FIRST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN LEVINS | Secretary | 2015-08-05 | CURRENT | ||
MR COLIN LEVINS | Nov 1960 | Irish | Director | 2015-08-05 | CURRENT |
MR DAMIAN FRANCIS GERARD TUITE | Aug 1963 | British | Director | 2018-10-19 UNTIL 2022-05-20 | RESIGNED |
MR TARUN KUMAR | Apr 1982 | British | Director | 2017-05-21 UNTIL 2023-02-10 | RESIGNED |
MR ANDREW KENNETH HOWARD | Aug 1960 | British | Director | 2018-10-19 UNTIL 2021-05-17 | RESIGNED |
MR ROBERT PETER HOLLAND | Apr 1977 | British | Director | 2017-05-21 UNTIL 2023-02-10 | RESIGNED |
MR ANTONIO MARIA DE NEGRI | Sep 1984 | Italian | Director | 2019-07-25 UNTIL 2019-07-31 | RESIGNED |
MR STUART GILMORE | Feb 1961 | British | Director | 2018-03-28 UNTIL 2018-07-31 | RESIGNED |
MR ANTONIO MARIA DE NEGRI | Sep 1984 | Italian | Director | 2019-07-29 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Michael Levins | 2016-04-06 | 11/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-29 | 31-08-2023 | £242,922 equity |
Accounts Submission | 2023-05-30 | 31-08-2022 | £288,557 equity |
Whitehall Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 31-08-2021 | £11,210 Cash £300,301 equity |
Micro-entity Accounts - WHITEHALL FINANCE LIMITED | 2021-06-01 | 31-08-2020 | £275,313 equity |
Whitehall Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 31-08-2019 | £353,760 Cash £365,568 equity |
Whitehall Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-08-2018 | £27,707 Cash £50,425 equity |
Micro-entity Accounts - WHITEHALL FINANCE LIMITED | 2018-01-11 | 31-08-2017 | £-5,607 equity |
Micro-entity Accounts - WHITEHALL FINANCE LIMITED | 2017-06-13 | 31-08-2016 | £8,700 equity |