Whitehall Investments Limited in London, SW7 4AG

Description

Data updated on: 01-11-2023

Whitehall Investments Limited with reg. no. 00426440 has been in this business field for 78 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 2021 and the most current annual confirmation statement was submitted on 6th September 2023.

Currently, the directors officially appointed by this business are as follow: Kimberley M. arranged to perform management duties one year ago, Daniel P. arranged to perform management duties on 2023-02-09, Wendy L. arranged to perform management duties seven years ago and Anthony L..

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 877 115	1 990 094	6 015 818

Balance Sheet
Current Assets	148 675	203 962	255 065	965 031	393 007	376 805	173 025	279 260	230 391	270 300
Net Assets Liabilities			1 136 275	1 311 536	752 148	723 768	759 649	863 309	935 554	1 008 951
Cash Bank In Hand	140 521	195 093	230 758
Debtors	8 154	8 869	24 307
Tangible Fixed Assets	2 530 883	2 528 545	6 521 232

Capital & Reserves
Called Up Share Capital	8 500	8 500	8 500
Profit Loss Account Reserve	984 096	1 097 075	1 127 775
Shareholder Funds	1 877 115	1 990 094	6 015 818

Other Financial Data
Average Number Employees During Period							2 019	2	2	2
Creditors			760 479	1 200 000	1 200 000	1 211 956	834 415	772 437	689 771	589 129
Fixed Assets			1 641 689	1 639 352	1 638 854	1 638 854	1 638 854	1 637 014	1 635 174	1 633 334
Net Current Assets Liabilities	-627 464	-538 451	-505 414	872 186	313 294	296 870	-44 790	-1 268	-26 645	-35 254
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								16 452	21 995	21 995
Total Assets Less Current Liabilities	1 903 419	1 990 094	6 015 818	2 511 536	1 952 148	1 935 724	1 594 064	1 635 746	1 608 529	1 598 080
Creditors Due After One Year	26 304
Creditors Due Within One Year	776 139	742 413	760 479
Number Shares Allotted		8 500	8 500
Revaluation Reserve	884 519	884 519	4 879 543
Share Capital Allotted Called Up Paid	8 500	8 500	8 500

Company staff

Kimberley M.

Role: Director

Appointed: 09 February 2023

Latest update: 3 April 2024

Daniel P.

Role: Director

Appointed: 09 February 2023

Latest update: 3 April 2024

Wendy L.

Role: Director

Appointed: 19 April 2017

Latest update: 3 April 2024

Anthony L.

Role: Director

Appointed: 05 September 1991

Latest update: 3 April 2024

People with significant control

Wendy L. is the individual who has control over this firm, has substantial control or influence over the company.

Wendy L.

Notified on 9 February 2023

Nature of control:

substantial control or influence

Anthony L.

Notified on 6 April 2016

Ceased on 9 February 2023

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	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
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

Whitehall Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kimberley M.

Daniel P.

Wendy L.

Anthony L.

Lesley A.

Wendy L.

People with significant control

Wendy L.

Anthony L.

Jtl Group Limited

Accounts Documents

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