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WHITELOCKE HOUSE LIMITED

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

This company is commonly known as Whitelocke House Limited. The company was founded 9 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Director09 May 2019Active
Unit 6, 2-20 Scrutton Street, Shoreditch, London, United Kingdom, EC2A 4RJ

Director09 May 2019Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director09 May 2019Active
15, Station Road, St Ives, England, PE27 5BH

Director01 March 2016Active
15, Station Road, St Ives, England, PE27 5BH

Director01 October 2015Active
15, Station Road, St Ives, England, PE27 5BH

Director01 March 2016Active
15, Station Road, St Ives, England, PE27 5BH

Director29 July 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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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