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 - LONDON

This company is listed in the following categories:
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

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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

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