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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARWIN SCIENCE PARK LIMITED SHROPSHIRE Active MICRO ENTITY 99999 - Dormant Company
MORRIS & COMPANY LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 41100 - Development of building projects
MORRIS CAPITAL LIMITED SHROPSHIRE Active MICRO ENTITY 99999 - Dormant Company
ARC-GEN HILTA LIMITED Active MICRO ENTITY 74990 - Non-trading company
ERNEST NEWTON (WESTERN) LIMITED SHROPSHIRE Active MICRO ENTITY 99999 - Dormant Company
MORRIS AND COMPANY TRUST FUND LIMITED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARC-GEN LIMITED SHROPSHIRE Active MICRO ENTITY 74990 - Non-trading company
ADCOTE SCHOOL EDUCATIONAL TRUST LIMITED NR. SHREWSBURY Dissolved... FULL 85200 - Primary education
MORRIS CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
MORRIS & COMPANY (2004) LIMITED Active MICRO ENTITY 99999 - Dormant Company
MORBURY HOMES LIMITED SHROPSHIRE Active MICRO ENTITY 74990 - Non-trading company
MORRIS COMMUNICATIONS LIMITED SHREWSBURY Active MICRO ENTITY 99999 - Dormant Company
CORNMILL SQUARE MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
MORRIS & COMPANY (SHREWSBURY) LIMITED SHROPSHIRE Active GROUP 68209 - Other letting and operating of own or leased real estate
LONGBOW MANAGEMENT LIMITED SHROPSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMBLESIDE (KENDAL ROAD) MANAGEMENT COMPANY LIMITED SHREWSBURY Active MICRO ENTITY 98000 - Residents property management
BERESFORD GARDENS MANAGEMENT COMPANY LIMITED SHREWSBURY Active MICRO ENTITY 98000 - Residents property management
1 ST MARY`S COURT SHREWSBURY MANAGEMENT LIMITED SHREWSBURY Active MICRO ENTITY 98000 - Residents property management
POWERLIGHT SMC LTD SHROPSHIRE Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STRAITONS WHITELAW HOLDINGS LTD 2023-09-26 31-12-2022 £1,411 equity
Micro-entity Accounts - STRAITONS WHITELAW HOLDINGS LTD 2022-09-09 31-12-2021 £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2021-09-08 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2020-12-01 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2019-07-12 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW HOLDINGS LTD 2018-08-31 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - STRAITONS WHITELAW LTD 2017-07-01 31-12-2016 £1 Cash £1 equity
Abbreviated Company Accounts - STRAITONS WHITELAW LTD 2016-09-29 31-12-2015 £1 Cash £1 equity
Abbreviated Company Accounts - STRAITONS WHITELAW LTD 2015-09-29 31-12-2014 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LAW PARTNERS HOLDINGS (1925) LTD 2014-08-30 31-12-2013 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LAW PARTNERS HOLDINGS (1925) LTD 2014-08-29 31-12-2013 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AOT CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANSON REED LIMITED LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
ANGLO-BALTIC INDUSTRIES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANOTHER WORLD ADVENTURES LTD LONDON ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
APEIROGON LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ANUTECH LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ANGE DECHU LINGERIE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AONE INFOTECH LIMITED LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
ANTEM ENTERPRISES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANGARA MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management