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WHITEHALL COURT LONDON LIMITED

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

This company is commonly known as Whitehall Court London Limited. The company was founded 25 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Carlos Place, London, W1K 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carlos Place, London, W1K 3AW

Director04 April 2014Active
4, Carlos Place, London, England, W1K 3AW

Secretary18 September 2013Active
Thornhill House, Kingston Lisle, Wantage, OX12 9QL

Secretary19 December 2008Active
Beckets Place, Marksbury, Bath, BA2 9HP

Secretary28 July 2000Active
4, Carlos Place, London, England, W1K 3AW

Secretary16 June 2010Active
128 Wigmore Street, London, W1U 3SA

Corporate Secretary25 October 1999Active
The Old Warehouse, 48 Smith Terrace, London, SW3 4DH

Director05 November 1999Active
33 Island Road, Deep Water Bay, Hong Kong, Peoples Republic Of China,

Director05 November 1999Active
Thornhill House, Kingston Lisle, Wantage, OX12 9QL

Director05 November 1999Active
96a Brownlow Road, London, N11 2BP

Director25 October 1999Active
4, Carlos Place, London, England, W1K 3AW

Director18 September 2013Active
7 Inkerman Terrace, London, W8 6QX

Director05 November 1999Active

People with Significant Control

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:
  • Right to appoint and remove directors

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 (0 months remaining)

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