Whitehall Residences Limited is a private limited company registered at C/O Westminster Development Services Limited 1St Floor, 12 Charles Ii Street, London SW1Y 4QU. Incorporated on 2017-06-05, this 7-year-old company is run by 2 directors.
Director Durga P., appointed on 09 January 2019. Director Abhijit M., appointed on 05 June 2017.
The company is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2023-02-05 and the deadline for the next filing is 2024-02-19. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Westminster Development Services Limited 1st Floor |
| Office Address2 | 12 Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 10803987 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 09 January 2019
Position: Director
Appointed: 05 June 2017
The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Sandra G. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one 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. Then there is Obrascon Huarte Lain Sa, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liabilited company (sociedad anonima)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sandra G.
| Notified on | 14 September 2017 |
| 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 | 29 September 2021 |
| Ceased on | 23 May 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Obrascon Huarte Lain Sa
259-D Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
| Legal authority | Incorporated Under The Laws Of Spain |
| Legal form | Limited Liabilited Company (Sociedad Anonima) |
| Country registered | Spain |
| Place registered | Registro Mercantil De Madrid |
| Registration number | M-11125 |
| Notified on | 20 March 2018 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Obrascon Huarte Lain Dessarrollos, S.L
259 D Torre Espacio, Paseo De La Castellana, 28046, Madrid, Spain
| Legal authority | Incorporated Under The Laws Of Spain |
| Legal form | Unlisted Company |
| Country registered | Spain |
| Place registered | Registro Mercatil Central (Central Mercantile Register Of Spain) |
| Registration number | Lei 95980020140005395317 |
| Notified on | 14 September 2017 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 5 June 2017 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
131544850.00 GBP is the capital in company's statement on Wednesday 31st January 2024 filed on: 2nd, February 2024 |
capital | Free Download (3 pages) |
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