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WHITTINGTON LIMITED

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

This company is commonly known as Whittington Limited. The company was founded 22 years ago and was given the registration number 04314335. The firm's registered office is in LONDON. You can find them at 10 Cambridge Gate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITTINGTON LIMITED
Company Number:04314335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Cambridge Gate, London, NW1 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cambridge Gate, London, NW1 4JX

Secretary20 September 2006Active
66 St Jamess Street, London, SW1A 1NE

Director15 November 2001Active
10, Cambridge Gate, London, England, NW1 4JX

Director03 July 2013Active
47 Courtlands Drive, Watford, WD17 4HU

Secretary15 November 2001Active
16 Edgwarebury Gardens, Edgware, HA8 8LN

Secretary31 October 2001Active
9 Bracken Gardens, London, SW13 9HW

Director15 November 2001Active
Concord House, Grenville Place, Mill Hill, NW7 3SA

Director31 October 2001Active

People with Significant Control

Mr Sami Masri
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:10, Cambridge Gate, London, NW1 4JX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Gazette

Gazette notice compulsory.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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