52WHC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52whc Limited. The company was founded 9 years ago and was given the registration number 09598350. The firm's registered office is in LONDON. You can find them at 52, 3 Whitehall Court, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	52WHC LIMITED
Company Number	:	09598350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	52, 3 Whitehall Court, London, SW1A 2EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mrs Charlotte Ann Denton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	52, 3, Whitehall Court, London, SW1A 2EL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Giles Richard Knight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England, NW10 6JP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jonathan James Brewin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, England, NW10 6JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)