WHITELOCKE HOUSE LIMITED

UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON  EC2A 4RJ
  • Active
  • Private Limited Company
  • Company No. 09709424
  • Last Updated: 01 Mar 2024

Company Profile

WHITELOCKE HOUSE LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LONDON. WHITELOCKE HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 10 days.

Name WHITELOCKE HOUSE LIMITED
Company number 09709424
Company type Private Limited Company
Incorporation date 29 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 2-20 SCRUTTON STREET
SHOREDITCH
LONDON
EC2A 4RJ
Country Of Origin UNITED KINGDOM

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
Harbright Limited 2-20 Scrutton Street, Shoreditch, EC2A 4RJ Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fourstream Capital Limited Mansfield Street, W1G 9NY Dates: Sunday, May 1, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
Harbright (Whitelocke House) Ltd 2-20 Scrutton Street, Shoreditch, EC2A 4RJ Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-161 days left)
Latest accounts 30 July 2022
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
WHITELOCKE HOUSE LIMITED 29 Jul 2015
EQUITY REAL ESTATE (THETA) LTD 19 Jun 2019