WHICHERT LIMITED - LONDON


Company Profile Company Filings

Overview

WHICHERT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHICHERT LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945181. The accounts status is FULL and accounts are next due on 30/09/2024.

WHICHERT LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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

SLOANE SQUARE HOUSE
LONDON
SW1W 8NS

This Company Originates in : United Kingdom
Previous trading names include:
VERSTEEGH LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2002-07-11 CURRENT
MR RAGNAR SODERBERG Nov 1961 Swedish Director RESIGNED
MR JAN-ERIK ELIASSON Mar 1946 Secretary RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2006-08-14 UNTIL 2011-03-31 RESIGNED
SAMUEL ANTONY WILLIAMS Aug 1963 British Director 2002-07-11 UNTIL 2006-08-14 RESIGNED
MR GERARD MIKAEL VERSTEEGH May 1960 Swedish Director RESIGNED
EVA KARIN CAMILLA VERSTEEGH Jun 1964 Swedish Director 1997-03-24 UNTIL 2007-06-29 RESIGNED
MRS CECILIA KARSTIN VERSTEEGH Sep 1936 Swedish Director RESIGNED
MR AREND MIKAEL VERSTEEGH Mar 1931 Swedish Director RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1993-03-05 UNTIL 2012-04-02 RESIGNED
ANDREAS MIKAEL VERSTEEGH Mar 1969 Swedish Director 1995-06-07 UNTIL 2002-11-19 RESIGNED
NICOLA DIANA WILLIAMS-ELLIS Feb 1956 British Director RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2002-04-05 UNTIL 2015-07-10 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
MR AIDAN JOHN GRIMSHAW Oct 1964 British Director 2002-07-11 UNTIL 2007-02-07 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 UNTIL 2023-08-02 RESIGNED
MR ANDREW MICHAEL WOODS Dec 1962 British Director 1999-06-08 UNTIL 2002-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerard Versteegh Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASE II TEMPLE MILL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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ASE RE B LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 9 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ANGLO SCANDINAVIAN ESTATES 10 LLP LONDON UNITED KINGDOM Active FULL None Supplied