WHITMAN HOWARD LIMITED
40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 06944529
- Last Updated: 01 Mar 2024
Company Profile
WHITMAN HOWARD LIMITED was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in LONDON. WHITMAN HOWARD LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 4 months and 19 days.
| Name | WHITMAN HOWARD LIMITED |
|---|---|
| Company number | 06944529 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Whitman Group Limited Gracechurch Street, EC3V 0BT |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Henry Whitman Morecombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Ranald Howard Mcgregor-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITMAN HOWARD LIMITED | 25 Jun 2009 |
| EQUITO SECURITIES LIMITED | 29 Nov 2010 |