WHITMAN & CO LIMITED - LONDON


Company Profile Company Filings

Overview

WHITMAN & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITMAN & CO LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITMAN & CO LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

5-7 TURNHAM GREEN TERRACE
LONDON
W4 1RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL GUY SAVAGE Sep 1961 British Director 2007-12-20 CURRENT
JAMES BINDING MATTHEWS May 1966 British Director 2007-12-20 CURRENT
MR CHRISTOPHER CHALMERS Apr 1980 British Director 2021-11-01 CURRENT
JAMES BINDING MATTHEWS May 1966 British Secretary 2007-12-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-12-06 UNTIL 2007-12-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-12-06 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Binding Matthews 2016-04-07 5/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Guy Savage 2016-04-07 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERSFIELD MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
WHITMAN & CO COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Whitman & Co Limited 31/12/2022 iXBRL 2023-02-22 31-12-2022 £370,625 Cash £903,250 equity
Micro-entity Accounts - WHITMAN & CO LIMITED 2022-02-18 31-12-2021 £348,211 equity
Micro-entity Accounts - WHITMAN & CO LIMITED 2021-03-18 31-12-2020 £88,508 equity
Micro-entity Accounts - WHITMAN & CO LIMITED 2020-05-01 31-12-2019 £69,456 equity
Micro-entity Accounts - WHITMAN & CO LIMITED 2019-05-17 31-12-2018 £105,149 equity
Micro-entity Accounts - WHITMAN & CO LIMITED 2018-06-26 31-12-2017 £82,095 Cash £60,366 equity
Abbreviated Company Accounts - WHITMAN & CO LIMITED 2016-05-06 31-12-2015 £127,379 Cash £33,913 equity

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WHITMAN & CO LETTINGS LIMITED CHISWICK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CLASSY MENS GROOMING LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MADDEN, MADDEN AND MALIZI LIMITED LONDON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
MADDEN, MADDEN AND KHER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
MATTHEWS AND SAVAGE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DANIEL MADDEN AND PARTNERS LIMITED CHISWICK UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
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