This company is commonly known as Whitehall Investments Limited. The company was founded 77 years ago and was given the registration number 00426440. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WHITEHALL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00426440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 19 April 2017 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 09 February 2023 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 09 February 2023 | Active |
| 88 Sparrow Drive, Orpington, BR5 1RZ | Secretary | 01 February 1992 | Active |
| 114 Ravensbourne Avenue, Shortlands, Bromley, BR2 0AX | Secretary | - | Active |
| 114 Ravensbourne Avenue, Shortlands, Bromley, BR2 0AX | Director | - | Active |
| Mrs Wendy Ada Anne Lefort | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Jtl Group Limited | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | C/O Mossack Fonseca & Co (Bvi) Limited, Akara Buiding, Wickams, British Virgin Islands, |
| Nature of control | : |
|
| Mr Anthony Henry Edward Lefort | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-15 | Address | Change registered office address company with date old address new address. | Download |
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