STRAITONS WHITELAW HOLDINGS LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 00210635
- Last Updated: 01 Mar 2024
Company Profile
STRAITONS WHITELAW HOLDINGS LTD was incorporated on Thursday, December 24, 1925 as a Private Limited Company with registered address in LONDON. STRAITONS WHITELAW HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 98 years 10 months and 15 days.
| Name | STRAITONS WHITELAW HOLDINGS LTD |
|---|---|
| Company number | 00210635 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Heiko Schroter Nationality: German |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 888 Great Portland Street, First Floor, W1W 7LT |
Dates: Tuesday, May 30, 2017 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
|
| Straitons Whitelaw Group Holdings Limited Hong Kong, 999077 |
Dates: Tuesday, November 22, 2016 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Gert Otto Nationality: German |
Dates: Thursday, April 14, 2016 - Tuesday, November 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against STRAITONS WHITELAW HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STRAITONS WHITELAW HOLDINGS LTD | 24 Dec 1925 |
| SAMUEL SMITH (BIRMINGHAM) LIMITED | 18 Aug 2004 |
| MORRIS AND COMPANY (2011) LIMITED | 08 Aug 2006 |
| SCHROTER & CO. HOLDINGS (1925) LIMITED | 05 Dec 2008 |
| LAW PARTNERS HOLDINGS (1925) LTD | 24 Mar 2015 |
| STRAITONS WHITELAW LTD | 11 Apr 2018 |