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WHITEHALL VENTURES LIMITED

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

This company is commonly known as Whitehall Ventures Limited. The company was founded 10 years ago and was given the registration number 08846107. The firm's registered office is in LONDON. You can find them at 28 Anchor Brewhouse, 50 Shad Thames, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WHITEHALL VENTURES LIMITED
Company Number:08846107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:28 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Anchor Brewhouse, 50 Shad Thames, London, United Kingdom, SE1 2LY

Director15 January 2014Active
28, Anchor Brewhouse, 50 Shad Thames, London, United Kingdom, SE1 2LY

Director15 January 2014Active

People with Significant Control

Mrs Dawn Anne Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:United Kingdom
Address:28, Anchor Brewhouse, London, SE1 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:United Kingdom
Address:28, Anchor Brewhouse, London, SE1 2LY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-12Accounts

Change account reference date company previous extended.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-02-09Accounts

Change account reference date company current shortened.

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2020-02-09Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-01-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Incorporation

Incorporation company.

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