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66 WHITEHALL PARK LIMITED

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

This company is commonly known as 66 Whitehall Park Limited. The company was founded 20 years ago and was given the registration number 05374223. The firm's registered office is in . You can find them at 66c Whitehall Park, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:66 WHITEHALL PARK LIMITED
Company Number:05374223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:66c Whitehall Park, London, N19 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66c Whitehall Park, London, N19 3TN

Secretary02 November 2016Active
66a Whitehall Park, London, N19 3TN

Director01 March 2005Active
66c Whitehall Park, London, N19 3TN

Director02 November 2016Active
66, Whitehall Park, London, Uk, N19 3TN

Secretary28 January 2012Active
66c Whitehall Park, London, N19 3TN

Secretary01 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 February 2005Active
66b, Whitehall Park, London, N19 3TN

Director15 February 2008Active
66b Whitehall Park, London, N19 3TN

Director01 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr Maxim Calancea
Notified on:02 November 2016
Status:Active
Date of birth:June 1986
Nationality:Romanian
Address:66c Whitehall Park, N19 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ina Chiriliuc
Notified on:02 November 2016
Status:Active
Date of birth:June 1986
Nationality:Romanian
Address:66c Whitehall Park, N19 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Draper
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:66c Whitehall Park, N19 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Thomasin Andrews
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:66c Whitehall Park, N19 3TN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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