WHITEHALL RESIDENCES LIMITED
C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 1ST FLOOR, 12 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 10803987
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL RESIDENCES LIMITED was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in LONDON. WHITEHALL RESIDENCES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | WHITEHALL RESIDENCES LIMITED |
|---|---|
| Company number | 10803987 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 1ST FLOOR 12 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| 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 |
|---|---|
| Saad Tayeb Hasan Nationality: Iraqi |
Dates: Wednesday, September 29, 2021 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Obrascon Huarte Lain Sa Torre Espacio, Paseo De La Castellana, 28046 |
Dates: Tuesday, March 20, 2018 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Georgeson Nationality: British |
Dates: Thursday, September 14, 2017 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Obrascon Huarte Lain Dessarrollos, S.L Torre Espacio, Paseo De La Castellana, 28046 |
Dates: Thursday, September 14, 2017 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Monday, June 5, 2017 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL RESIDENCES LIMITED | 05 Jun 2017 |