STRAITONS WHITELAW HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
STRAITONS WHITELAW HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRAITONS WHITELAW HOLDINGS LTD was incorporated 98 years ago on 24/12/1925 and has the registered number: 00210635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STRAITONS WHITELAW HOLDINGS LTD was incorporated 98 years ago on 24/12/1925 and has the registered number: 00210635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STRAITONS WHITELAW HOLDINGS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRAITONS WHITELAW LTD (until 11/04/2018)
STRAITONS WHITELAW LTD (until 11/04/2018)
LAW PARTNERS HOLDINGS (1925) LTD (until 24/03/2015)
SCHROTER & CO. HOLDINGS (1925) LIMITED (until 05/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEIKO SCHRÖTER | Jan 1971 | German | Director | 2018-08-17 | CURRENT |
MR CHARLES ROGER NEWTON | Jun 1947 | British | Director | RESIGNED | |
WILLIAM HUGH HATCHER | Sep 1942 | Secretary | 2005-01-26 UNTIL 2006-06-30 | RESIGNED | |
MR RICHARD JOHN NEWTON | Jul 1944 | British | Secretary | RESIGNED | |
MR VERNON MARCHAL FOSTON | Secretary | 1997-07-01 UNTIL 2005-01-26 | RESIGNED | ||
MR GERT OTTO | Jul 1951 | German | Director | 2016-04-14 UNTIL 2017-05-01 | RESIGNED |
MR HENRY SANDERSON | Jan 1971 | Irish | Director | 2010-12-15 UNTIL 2016-04-14 | RESIGNED |
MR RICHARD JOHN NEWTON | Jul 1944 | British | Director | RESIGNED | |
MR HEIKO SCHROTER | Jan 1971 | German | Director | 2008-08-11 UNTIL 2010-12-15 | RESIGNED |
MR HEIKO SCHROTER | Jan 1971 | German | Director | 2017-05-01 UNTIL 2017-05-30 | RESIGNED |
MR GEORGE SEAFIELD | Jul 1951 | German | Director | 2017-05-30 UNTIL 2018-08-17 | RESIGNED |
COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2007-03-15 UNTIL 2008-08-11 | RESIGNED | ||
HEIKO SCHROTER | Jan 1971 | German | Director | 2006-06-30 UNTIL 2007-12-14 | RESIGNED |
MR ROBIN CLIFFORD MORRIS | Aug 1967 | British | Director | 1998-09-08 UNTIL 2006-06-30 | RESIGNED |
MR CHRISTOPHER JOHN KETTEL | Feb 1941 | British | Director | RESIGNED | |
MR DAVID WYATT GODDARD | Mar 1938 | British | Director | 1997-07-01 UNTIL 2004-07-19 | RESIGNED |
MR WILLIAM HENRY CLIFFORD MORRIS | Jul 1938 | British | Director | 1997-07-01 UNTIL 2005-01-27 | RESIGNED |
MR ANDREW WILLIAM MORRIS | Oct 1959 | British | Director | 1997-07-01 UNTIL 2003-01-07 | RESIGNED |
MR TIMOTHY JAMES MORRIS | Oct 1959 | British | Director | 1997-07-01 UNTIL 2006-06-30 | RESIGNED |
STRAITONS NOMINEES (SECRETARIES) LIMITED | Corporate Secretary | 2006-06-30 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Heiko Schroter | 2018-08-17 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
888 | 2017-05-30 - 2018-08-17 | London | Ownership of shares 75 to 100 percent | |
Straitons Whitelaw Group Holdings Limited | 2016-11-22 - 2017-05-30 | Wanchai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr. Gert Otto | 2016-04-14 - 2016-11-22 | 7/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |