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Whitehall Property Partnership 25 (gp) Limited LONDON

Whitehall Property Partnership 25 (gp) started in year 2002 as Private Limited Company with registration number 04566459. The Whitehall Property Partnership 25 (gp) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Thompson Taraz Llp 4th Floor, Stanhope House. Postal code: W1K 1PR.

The company has 4 directors, namely Kelvin G., Martin H. and Afshin T. and others. Of them, Afshin T., Michael C. have been with the company the longest, being appointed on 18 October 2002 and Kelvin G. has been with the company for the least time - from 31 May 2006. As of 25 April 2024, there were 2 ex directors - Diane S., Andrew G. and others listed below. There were no ex secretaries.

Whitehall Property Partnership 25 (gp) Limited Address / Contact

Office Address C/o Thompson Taraz Llp 4th Floor, Stanhope House
Office Address2 47 Park Lane
Town London
Post code W1K 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04566459
Date of Incorporation Fri, 18th Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 22 years old
Account next due date Fri, 5th Jan 2024 (111 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Kelvin G.

Position: Director

Appointed: 31 May 2006

Martin H.

Position: Director

Appointed: 04 March 2003

Afshin T.

Position: Director

Appointed: 18 October 2002

Michael C.

Position: Director

Appointed: 18 October 2002

Diane S.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2012

Andrew G.

Position: Director

Appointed: 04 March 2003

Resigned: 28 February 2013

Property Partnership Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2002

Resigned: 22 March 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2002

Resigned: 18 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Michael C. This PSC and has 25-50% shares. Another entity in the PSC register is Afshin T. This PSC owns 25-50% shares.

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Afshin T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 8th, November 2023 		Free Download (5 pages)

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