WHITFIELD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

WHITFIELD STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITFIELD STREET LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961925. The accounts status is DORMANT and accounts are next due on 31/10/2024.

WHITFIELD STREET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

75 PORTLAND PLACE
LONDON
W1B 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROHAN SHARMA Feb 1991 British Director 2016-05-06 CURRENT
MRS RITA SHARMA Jul 1960 British Director 2016-01-20 CURRENT
RIA SHARMA Oct 1988 British Director 2016-05-06 CURRENT
RAHUL SHARMA Oct 1958 British Director 2016-01-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rair Pdg Limited 2018-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rair Property Development Group Limited 2016-04-06 - 2018-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUDDHA BOX ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
WHITFIELD STREET LIMITED 2024-03-07 31-01-2024
WHITFIELD STREET LIMITED 2023-06-23 31-01-2023 £-1,300 equity
WHITFIELD STREET LIMITED 2022-10-21 31-01-2022 £-1,000 equity
WHITFIELD STREET LIMITED 2021-09-30 31-01-2021 £-750 equity
WHITFIELD STREET LIMITED 2020-03-19 31-01-2020 £-500 equity
WHITFIELD STREET LIMITED 2019-11-26 31-01-2019 £-200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAIR PROPERTY INVESTMENT GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RAIR PDG LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE SHARMA FAMILY INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts