52WHC LIMITED - LONDON


Company Profile Company Filings

Overview

52WHC LIMITED is a Private Limited Company from LONDON and has the status: Active.
52WHC LIMITED was incorporated 8 years ago on 19/05/2015 and has the registered number: 09598350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

52WHC LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

52, 3 WHITEHALL COURT
LONDON
SW1A 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES RICHARD KNIGHT Jul 1973 British Director 2015-05-19 CURRENT
MS CHARLOTTE DENTON Jun 1973 British Director 2015-05-19 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Ann Denton 2016-04-06 - 2017-08-31 6/1973 London   Ownership of shares 25 to 50 percent
Mr Giles Richard Knight 2016-04-06 7/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jonathan James Brewin 2016-04-06 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ORSINIBREWIN LIMITED COVENTRY ... TOTAL EXEMPTION FULL 71111 - Architectural activities
ORSINI STUDIOS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REPUBLIC OF PARK ROYAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STANDARD STUDIOS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
52WHC_LIMITED - Accounts 2023-06-02 31-12-2022 £2,642 Cash £530,830 equity
52WHC_LIMITED - Accounts 2022-09-17 31-12-2021 £131 Cash £514,413 equity
52WHC_LIMITED - Accounts 2021-10-05 31-12-2020 £3,585 Cash £459,399 equity
Dormant Company Accounts - 52WHC LIMITED 2016-01-14 31-12-2015 £3 equity

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