This company is commonly known as Whitehall Tenants Limited. The company was founded 27 years ago and was given the registration number 03295888. The firm's registered office is in WOODFORD GREEN. You can find them at 167 Whitehall Road, , Woodford Green, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITEHALL TENANTS LIMITED |
|---|---|---|
| Company Number | : | 03295888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167 Whitehall Road, Woodford Green, Essex, IG8 0RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167, Whitehall Road, Woodford Green, England, IG8 0RH | Secretary | 12 January 2016 | Active |
| 167b Whitehall Road, Woodford Green, IG8 0RH | Director | 23 December 1996 | Active |
| 167 Whitehall Road, Woodford Green, IG8 0RH | Director | 23 December 1996 | Active |
| 167, Whitehall Road, Woodford Green, IG8 0RH | Director | 18 May 2022 | Active |
| 167, Whitehall Road, Woodford Green, IG8 0RH | Director | 18 May 2022 | Active |
| 167a Whitehall Road, Woodford Green, IG8 0RH | Director | 23 December 1996 | Active |
| 165a, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH | Director | 17 June 2015 | Active |
| 165, Whitehall Road, Essex, England, 1G8 0RH | Director | 31 January 2020 | Active |
| 165a, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH | Director | 17 June 2015 | Active |
| 165 Whitehall Road, Woodford Green, IG8 0RH | Secretary | 23 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 December 1996 | Active |
| 165 Whitehall Road, Woodford Green, IG8 0RH | Director | 23 December 1996 | Active |
| 165 Whitehall Road, Woodford Green, IG8 0RH | Director | 23 December 1996 | Active |
| 165b, Whitehall Road, Woodford Green, IG8 0RH | Director | 18 November 2009 | Active |
| 165b, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH | Director | 04 October 2018 | Active |
| 165b Whitehall Road, Woodford Green, IG8 0RH | Director | 23 December 1996 | Active |
| 165b, Whitehall Road, Woodford Green, IG8 0RH | Director | 01 July 2010 | Active |
| 165a Whitehall Road, Woodford Green, IG8 0RH | Director | 23 July 2002 | Active |
| 165 Whitehall Road, Woodford Green, IG8 0RH | Director | 14 February 1997 | Active |
| 165a Whitehall Road, Woodford Green, IG8 0RH | Director | 16 September 2005 | Active |
| 165a Whitehall Road, Woodford Green, IG8 0RH | Director | 16 September 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 December 1996 | Active |
| Mr Ronald Alfred Hawkins | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Address | : | 167, Whitehall Road, Woodford Green, IG8 0RH |
| Nature of control | : |
|
| Mrs Doreen Frances Hawkins | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | 167, Whitehall Road, Woodford Green, IG8 0RH |
| Nature of control | : |
|
| Mr Alfie Rae-Veares | ||
| Notified on | : | 29 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 165, Whitehall Road, Woodford Green, England, IG8 0RH |
| Nature of control | : |
|
| Miss Eva Maria Sabine Kohl | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 165b, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Mrs Edna Beryl Smart | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1926 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 165, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Mr Mark Simon Iain Redding | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 165b, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Mr Gary David Grove | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 167, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Mr Matthew West | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 165a, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Miss Karen Mcintyre | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 165a, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Ms Nadia Kronfli | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 167a, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Mrs Silvia Barbara Clewer | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1925 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 167b, Whitehall Road, Woodford Green, United Kingdom, IG8 0RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
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