WHITTINGEHAME INVESTMENTS LIMITED
BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE WC1H 9BQ- Active
- Private Limited Company
- Company No. 04804353
- Last Updated: 01 Mar 2024
Company Profile
WHITTINGEHAME INVESTMENTS LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in 7-12 TAVISTOCK SQUARE. WHITTINGEHAME INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 8 months and 4 days.
| Name | WHITTINGEHAME INVESTMENTS LIMITED |
|---|---|
| Company number | 04804353 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H 9BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Stephen Vincent Gale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Paul Phillip Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTINGEHAME INVESTMENTS LIMITED | 19 Jun 2003 |