WHITEHALL RESIDENCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITEHALL RESIDENCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITEHALL RESIDENCES LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803987. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITEHALL RESIDENCES LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10803987. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITEHALL RESIDENCES LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 1ST FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DURGA MADHAB PATNAIK | Nov 1980 | British | Director | 2019-01-09 | CURRENT |
| MR ABHIJIT MUKHOPADHYAY | Jul 1953 | British | Director | 2017-06-05 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-05 UNTIL 2017-06-05 | RESIGNED | ||
| MR MIGUEL VERA CABRERO | Feb 1976 | Spanish | Director | 2018-12-11 UNTIL 2020-01-23 | RESIGNED |
| JAVIER CRISTIAN RODRIGUEZ PRIETO | Jun 1963 | Spanish | Director | 2017-06-05 UNTIL 2021-06-24 | RESIGNED |
| MR UKKARATH MURALEEDHARAN NAIR | May 1953 | British | Director | 2017-06-05 UNTIL 2017-12-13 | RESIGNED |
| FRANCISCO JAVIER MELIA FULLANA | Dec 1968 | Spanish | Director | 2017-06-05 UNTIL 2018-12-11 | RESIGNED |
| MR FRANK LAZZARO | Dec 1960 | Australian | Director | 2018-01-24 UNTIL 2019-01-09 | RESIGNED |
| MR ENRIQUE BENJUMEA | Jul 1981 | Spanish | Director | 2020-01-23 UNTIL 2021-03-11 | RESIGNED |
| MR JAVIER SANTIAGO FERNÁNDEZ CASADO | Jan 1991 | Spanish | Director | 2021-03-11 UNTIL 2021-06-24 | RESIGNED |
| MR ADOSH CHATRATH | Secretary | 2017-07-10 UNTIL 2023-07-31 | RESIGNED | ||
| MR CLIVE WESTON | Jun 1972 | British | Director | 2017-06-05 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saad Tayeb Hasan | 2021-09-29 - 2023-05-23 | 1/1974 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Obrascon Huarte Lain Sa | 2018-03-20 - 2021-06-24 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Obrascon Huarte Lain Dessarrollos, S.L | 2017-09-14 - 2018-03-20 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Sandra Georgeson | 2017-09-14 | 8/1967 | Isle Of Man |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Norose Company Secretarial Services Limited | 2017-06-05 - 2017-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |