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WHITEHILL BOOKINGS LIMITED

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

This company is commonly known as Whitehill Bookings Limited. The company was founded 16 years ago and was given the registration number 06893358. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHITEHILL BOOKINGS LIMITED
Company Number:06893358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2009
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT

Director16 October 2019Active
1 Bordon Place, Stratford Upon Avon, CV37 9AU

Secretary30 April 2009Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary30 April 2009Active
1 Bordon Place, Stratford Upon Avon, CV37 9AU

Director30 April 2009Active
53 Albany Road, Stratford Upon Avon, CV37 6PG

Director30 April 2009Active
51, Exchange House, Crouch End Hill, London, N8 8DF

Director30 April 2009Active

People with Significant Control

Mr Henry Jason Tudor
Notified on:10 December 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Masterman Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:53, Albany Road, Stratford-Upon-Avon, England, CV37 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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