Whitehall Hotel Limited is a private limited company that can be found at 12 Charles Ii Street, 1St Floor, London SW1Y 4QU. Incorporated on 2021-12-21, this 2-year-old company is run by 3 directors.
Director Abdellah B., appointed on 11 July 2023. Director Abhijit M., appointed on 21 December 2021. Director Vivek N., appointed on 21 December 2021.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03.
| Office Address | 12 Charles Ii Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 13811714 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 21st Dec 2023 (159 days after) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Sandra G. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Saad H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Sandra G.
| Notified on | 21 December 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Saad H.
| Notified on | 21 December 2021 |
| Ceased on | 24 May 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 19th, February 2024 |
accounts | Free Download (23 pages) |
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