This company is commonly known as Whitehall Court London Limited. The company was founded 24 years ago and was given the registration number 03867596. The firm's registered office is in LONDON. You can find them at 4 Carlos Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WHITEHALL COURT LONDON LIMITED |
|---|---|---|
| Company Number | : | 03867596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Carlos Place, London, W1K 3AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Carlos Place, London, W1K 3AW | Director | 04 April 2014 | Active |
| 4, Carlos Place, London, England, W1K 3AW | Secretary | 18 September 2013 | Active |
| Thornhill House, Kingston Lisle, Wantage, OX12 9QL | Secretary | 19 December 2008 | Active |
| Beckets Place, Marksbury, Bath, BA2 9HP | Secretary | 28 July 2000 | Active |
| 4, Carlos Place, London, England, W1K 3AW | Secretary | 16 June 2010 | Active |
| 128 Wigmore Street, London, W1U 3SA | Corporate Secretary | 25 October 1999 | Active |
| The Old Warehouse, 48 Smith Terrace, London, SW3 4DH | Director | 05 November 1999 | Active |
| 33 Island Road, Deep Water Bay, Hong Kong, Peoples Republic Of China, | Director | 05 November 1999 | Active |
| Thornhill House, Kingston Lisle, Wantage, OX12 9QL | Director | 05 November 1999 | Active |
| 96a Brownlow Road, London, N11 2BP | Director | 25 October 1999 | Active |
| 4, Carlos Place, London, England, W1K 3AW | Director | 18 September 2013 | Active |
| 7 Inkerman Terrace, London, W8 6QX | Director | 05 November 1999 | Active |
| Mr George Christopher Hammer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Address | : | 4, Carlos Place, London, W1K 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-10 | Officers | Termination director company with name. | Download |
| 2014-04-10 | Officers | Appoint person director company with name. | Download |
| 2014-03-05 | Change of name | Certificate change of name company. | Download |
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