WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2003-03-04 | CURRENT |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2002-10-18 | CURRENT |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2006-05-31 | CURRENT |
MICHAEL JOHN CHICKEN | May 1960 | British | Director | 2002-10-18 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-18 UNTIL 2002-10-18 | RESIGNED | ||
PROPERTY PARTNERSHIP SECRETARIES LIMITED | Corporate Secretary | 2002-10-18 UNTIL 2022-03-22 | RESIGNED | ||
MS DIANE ELIZABETH SUTER | Mar 1963 | British | Director | 2006-05-31 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2003-03-04 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Afshin Taraz | 2016-04-06 | 12/1948 | London | Ownership of shares 25 to 50 percent |
Mr Michael John Chicken | 2016-04-06 | 5/1960 | London | Ownership of shares 25 to 50 percent |