Whitehall Investments Limited

General information

Name:

Whitehall Investments Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 00426440

Incorporation date: 1946-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitehall Investments Limited with reg. no. 00426440 has been in this business field for 73 years. This particular Private Limited Company can be reached at 3rd Floor, 114a Cromwell Road, London and their zip code is SW7 4AG. The company's name is Whitehall Investments Limited. The company's previous associates may remember this firm as Woods Garage (bromley), which was used until 1995-09-01. The company's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The most recent filed accounts documents were submitted for the period up to 31st December 2018 and the most current annual confirmation statement was submitted on 6th September 2019.

Currently, the directors officially appointed by this business are as follow: Wendy L. arranged to perform management duties two years ago and Anthony L. arranged to perform management duties on 1991-09-05.

Anthony L. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Whitehall Investments Limited 1995-09-01
  • Woods Garage (bromley) Limited 1946-12-28

Financial data based on annual reports

Company staff

Wendy L.

Role: Director

Appointed: 19 April 2017

Latest update: 28 November 2019

Anthony L.

Role: Director

Appointed: 05 September 1991

Latest update: 28 November 2019

People with significant control

Anthony L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jtl Group Limited
Address: C/O Mossack Fonseca & Co (Bvi) Limited Akara Buiding, 24 De Castro Street, Wickams, Tortola, British Virgin Islands
Legal authority The Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1874163
Notified on 5 October 2016
Ceased on 25 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 September 2020
Confirmation statement last made up date 06 September 2019
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 May 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
72
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