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 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
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)
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 |