WHITEHALL COURT LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEHALL COURT LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITEHALL COURT LONDON LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

WHITEHALL COURT LONDON LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

4 CARLOS PLACE
LONDON
W1K 3AW

This Company Originates in : United Kingdom
Previous trading names include:
WHITEHALL COURT MANAGEMENT LIMITED. (until 05/03/2014)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE CHRISTOPHER HAMMER Oct 1950 British Director 2014-04-04 CURRENT
FIRM COMPANY SERVICES LIMITED Corporate Secretary 1999-10-25 UNTIL 2000-07-28 RESIGNED
SIMON CHARLES TURNER Feb 1965 British Director 1999-11-05 UNTIL 2000-07-28 RESIGNED
MR ANEES SAQUI May 1977 British Director 2013-09-18 UNTIL 2014-04-04 RESIGNED
ZACHARIAH MATTHEW REYNOLDS Feb 1973 British Director 1999-10-25 UNTIL 1999-11-05 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 1999-11-05 UNTIL 2013-09-18 RESIGNED
DAVID STANLEY DAVIES Feb 1943 British Director 1999-11-05 UNTIL 2000-06-20 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 1999-11-05 UNTIL 2013-09-18 RESIGNED
MR NIGEL JOHN CADBURY WILSON Secretary 2010-06-16 UNTIL 2013-09-18 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Secretary 2008-12-19 UNTIL 2010-06-16 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 2000-07-28 UNTIL 2008-12-19 RESIGNED
MS SIU SHU GREGORY Secretary 2013-09-18 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Christopher Hammer 2016-04-06 10/1950 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRM COMPANY SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ST JAMES PARADE (90) LIMITED Dissolved... DORMANT 68310 - Real estate agencies
HALDON TRUST LIMITED KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CALLANDER WRIGHT MANAGEMENT LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WHITEHALL COURT (INVESTMENTS) LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
140 BROMPTON ROAD LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UK PACIFIC INVESTMENTS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
71 MUNSTER ROAD LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
NAYFIELDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SPORTS FACILITY SOLUTIONS LTD GUILDFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BERKELEY ADVISORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PLATINUM SPORTS LIMITED WEYMOUTH Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
REDCHURCH PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BERKELEY LETTINGS & MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON & LANDMARK LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONDLAND (JOHNST) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEO-REAL ESTATE LIMITED ILFORD Active MICRO ENTITY 68310 - Real estate agencies
BERKELEY ADVISORS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RIVA INVESTMENTS (LONDON) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-09 25-12-2022 114,336 Cash 1,179,071 equity
ACCOUNTS - Final Accounts preparation 2022-09-05 25-12-2021 113,594 Cash 1,180,830 equity
ACCOUNTS - Final Accounts preparation 2021-09-25 25-12-2020 109,905 Cash 1,199,563 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 25-12-2019 63,792 Cash 1,203,607 equity
ACCOUNTS - Final Accounts preparation 2019-09-26 25-12-2018 34,749 Cash 1,203,279 equity
WHITEHALL_COURT_LONDON_LI - Accounts 2017-09-26 25-12-2016 £15,375 Cash £1,204,017 equity
WHITEHALL_COURT_LONDON_LI - Accounts 2016-10-26 25-12-2015 £11,135 Cash £1,260,802 equity
WHITEHALL_COURT_LONDON_LI - Accounts 2015-12-24 25-12-2014 £12,130 Cash £1,402,529 equity
WHITEHALL_COURT_LONDON_LI - Accounts 2014-10-01 25-12-2013 £21 Cash £1,411,083 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONOPRO LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
STANDARD SECURITIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LONDON LAND LIMITED LONDON Active DORMANT 41100 - Development of building projects
MAYFAIR LAND LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIGHTWOOD LAND LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EDUFILMS LTD LONDON Active SMALL 59113 - Television programme production activities
PEARSON MARKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EF NOMINEES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AHM INVESTMENT (BLOCK 1-3) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied