Whitehall Capital Limited

General information

Name:

Whitehall Capital Ltd

Office Address:

Advice Trade Centre 1b Redbridge Lane East IG4 5ET Ilford

Number: 07914331

Incorporation date: 2012-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitehall Capital came into being in 2012 as a company enlisted under no 07914331, located at IG4 5ET Ilford at Advice Trade Centre. This company has been in business for 9 years and its state is active. This company's principal business activity number is 99999 - Dormant Company. Whitehall Capital Ltd released its latest accounts for the financial year up to Tuesday 31st December 2019. The business latest annual confirmation statement was filed on Saturday 18th January 2020.

There is 1 director currently controlling the firm, specifically Lars B. who has been doing the director's assignments for 9 years. At least one secretary in this firm is a limited company: Aston Corporate Secretarial Services Limited.

The companies with significant control over this firm include: Aston Invest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at 1B Redbridge Lane East, IG4 5ET, Essex and was registered as a PSC under the reg no 07913513.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 January 2012

Address: Redbridge Lane East, Ilford, Essex, IG4 5ET, England

Latest update: 18 February 2021

Lars B.

Role: Director

Appointed: 18 January 2012

Latest update: 18 February 2021

People with significant control

Aston Invest Limited
Address: Advice Trade Centre 1b Redbridge Lane East, Ilford, Essex, IG4 5ET, England
Legal authority Limited Liabilities Partnership Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number 07913513
Notified on 18 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 March 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 24th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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