WHITEHALL PLACE LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Private Limited Company
- Company No. 12265338
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL PLACE LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in SEVENOAKS. WHITEHALL PLACE LIMITED has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 5 years 4 months and 7 days.
| Name | WHITEHALL PLACE LIMITED |
|---|---|
| Company number | 12265338 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| 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 |
|---|---|
| Mr Dalian Luke Gill Nationality: British |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amjai Investments Limited London Road, West Kingsdown, TN15 6AR |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL PLACE LIMITED | 16 Oct 2019 |
| 47 THE TERRACE LIMITED | 18 Jun 2020 |