52whc Limited

General information

Name:

52whc Ltd

Office Address:

52, 3 Whitehall Court SW1A 2EL London

Number: 09598350

Incorporation date: 2015-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

52whc began its operations in 2015 as a Private Limited Company under the ID 09598350. This particular company has been functioning for nine years and it's currently active. This company's headquarters is based in London at 52, 3 Whitehall Court. Anyone could also locate this business by the post code : SW1A 2EL. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

Giles K. is this specific company's individual director, who was assigned to lead the company on May 19, 2015. Since May 19, 2015 Charlotte D., had been supervising this business till the resignation seven years ago.

Executives who control the firm include: Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Giles K.

Role: Director

Appointed: 19 May 2015

Latest update: 26 February 2024

People with significant control

Jonathan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charlotte D.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2015-05-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 January 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-11 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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