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 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
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 |
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 |