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WHITTLES PROPERTIES BRUNEL LIMITED

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

This company is commonly known as Whittles Properties Brunel Limited. The company was founded 15 years ago and was given the registration number 06815148. The firm's registered office is in LONDON. You can find them at 20 Cranbourn Street, , London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:WHITTLES PROPERTIES BRUNEL LIMITED
Company Number:06815148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:20 Cranbourn Street, London, England, WC2H 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cranbourn Street, London, England, WC2H 7AA

Director22 February 2022Active
20, Cranbourn Street, London, England, WC2H 7AA

Director12 February 2009Active
20, Cranbourn Street, London, England, WC2H 7AA

Director22 March 2019Active
20, Cranbourn Street, London, England, WC2H 7AA

Director22 July 2020Active
One, Kemble Street, London, WC2B 4AN

Director20 February 2015Active
One, Kemble Street, London, WC2B 4AN

Director20 February 2015Active
20, Cranbourn Street, London, England, WC2H 7AA

Director31 January 2017Active
One, Kemble Street, London, WC2B 4AN

Director10 February 2009Active

People with Significant Control

London & Continental Railways Ltd
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:1, Kemble Street, London, England, WC2B 4AN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type small.

Download
2022-02-22Officers

Appoint person director company with name date.

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2022-02-21Officers

Termination director company with name termination date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type small.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type small.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Change person director company with change date.

Download
2019-10-25Address

Change registered office address company with date old address new address.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Change person director company with change date.

Download
2017-08-17Accounts

Accounts with accounts type full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download

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