This company is commonly known as Whitelocke House Limited. The company was founded 8 years ago and was given the registration number 09709424. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WHITELOCKE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 09709424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2015 |
| End of financial year | : | 30 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ | Director | 09 May 2019 | Active |
| Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ | Director | 09 May 2019 | Active |
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 09 May 2019 | Active |
| 15, Station Road, St Ives, England, PE27 5BH | Director | 01 March 2016 | Active |
| 15, Station Road, St Ives, England, PE27 5BH | Director | 01 October 2015 | Active |
| 15, Station Road, St Ives, England, PE27 5BH | Director | 01 March 2016 | Active |
| 15, Station Road, St Ives, England, PE27 5BH | Director | 29 July 2015 | Active |
| Harbright Limited | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ |
| Nature of control | : |
|
| Fourstream Capital Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Mansfield Street, London, England, W1G 9NY |
| Nature of control | : |
|
| Harbright (Whitelocke House) Ltd | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Resolution | Resolution. | Download |
| 2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-19 | Resolution | Resolution. | Download |
| 2019-06-18 | Resolution | Resolution. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
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