WHITLEY RESIDENTS COMPANY LIMITED - SOUTHWARK


Company Profile Company Filings

Overview

WHITLEY RESIDENTS COMPANY LIMITED is a Private Limited Company from SOUTHWARK ENGLAND and has the status: Active.
WHITLEY RESIDENTS COMPANY LIMITED was incorporated 36 years ago on 05/04/1988 and has the registered number: 02239709. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WHITLEY RESIDENTS COMPANY LIMITED - SOUTHWARK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHUNA ADRIANNE FRANCES GIBSON Oct 1947 British Director 1995-03-01 CURRENT
SEAN ANTHONY DENNEHY Jun 1967 British Director 2007-01-01 CURRENT
JANINE PAULINA BIALOGUSKI Nov 1957 British Director 1997-10-17 CURRENT
RUPERT MARSHALL WARMINGTON Jun 1969 British Director 1996-08-30 UNTIL 2002-05-28 RESIGNED
SIMON TUKE Nov 1960 British Director RESIGNED
LUCY SOLLIS Jul 1975 British Director 2002-02-28 UNTIL 2006-04-07 RESIGNED
SERENA MARSHALL Mar 1961 Kenyan Director RESIGNED
FRANCOISE LAVENIR Sep 1961 British Director RESIGNED
MR CHARLES HENRY KNIGHT Mar 1966 British Director 1994-12-15 UNTIL 1996-07-30 RESIGNED
PETER ALUN HENSON Sep 1964 British Director 1995-03-08 UNTIL 1997-10-17 RESIGNED
JEREMY VERNON-EVANS Secretary RESIGNED
FRANCOISE LAVENIR Sep 1961 British Secretary 1992-03-18 UNTIL 1995-01-03 RESIGNED
SHUNA ADRIANNE FRANCES GIBSON Oct 1947 British Secretary 1996-12-14 UNTIL 2022-10-03 RESIGNED
MR CHARLES HENRY KNIGHT Mar 1966 British Secretary 1994-12-15 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janine Bialoguski 2016-06-01 11/1957 Southwark   London Ownership of shares 25 to 50 percent
Ms Shuna Adrianne Frances Gibson 2016-06-01 10/1947 Southwark   London Ownership of shares 25 to 50 percent
Mr Sean Anthony Denneny 2016-06-01 6/1967 Southwark   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFF1 (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MH (BURY WALK) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MANSFORD CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BRUNSWICK MANSFORD (SWANSEA) LIMITED CARDIFF Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MANSFORD CAPITAL PARTNERS LIMITED CARDIFF Dissolved... GROUP 68100 - Buying and selling of own real estate
ANDGREEN (RED KITE) LIMITED LLANDYSUL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDTON (CHINA CHINA) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWICH NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIII COVENTRY (GP) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MOFIII COVENTRY NOMINEE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MCPP 1 (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MCPP 1 NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MCF 1 AND 2 (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV ALLIANCE (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIV ALLIANCE NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MCF 2 NOMINEE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MIF I NOMINEE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MANSFORD CORE 2 NOMINEE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MIF I CIP (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHITLEY_RESIDENTS_COMPANY - Accounts 2023-08-09 31-03-2023 £7,431 equity
WHITLEY_RESIDENTS_COMPANY - Accounts 2022-12-14 31-03-2022 £7,431 equity
WHITLEY_RESIDENTS_COMPANY - Accounts 2021-12-22 31-03-2021 £7,431 equity
Micro-entity Accounts - WHITLEY RESIDENTS COMPANY LIMITED 2021-03-30 31-03-2020 £7,431 equity
Micro-entity Accounts - WHITLEY RESIDENTS COMPANY LIMITED 2019-12-20 31-03-2019 £7,431 equity
WHITLEY_RESIDENTS_COMPANY - Accounts 2018-12-19 31-03-2018 £7,431 equity
Abbreviated Company Accounts - WHITLEY RESIDENTS COMPANY LIMITED 2016-12-22 31-03-2016 £7,431 equity
Abbreviated Company Accounts - WHITLEY RESIDENTS COMPANY LIMITED 2015-12-24 31-03-2015 £7,431 equity

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