Whitehead Property Investments Ltd

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General information

Name:

Whitehead Property Investments Limited

Office Address:

C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road W10 5BN London

Number: 03032276

Incorporation date: 1995-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Whitehead Property Investments was registered on 1995-03-13 as a Private Limited Company. This business's office may be reached at London on C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road. If you want to get in touch with the firm by post, its post code is W10 5BN. The official reg. no. for Whitehead Property Investments Ltd is 03032276. This business's principal business activity number is 70100 - Activities of head offices. Whitehead Property Investments Limited released its account information for the period that ended on 2021-12-31. The company's latest annual confirmation statement was filed on 2023-02-04.

Andrew C. is this enterprise's solitary managing director, who was appointed sixteen years ago. Since 1995-03-13 Y., had been functioning as a director for the following company till the resignation in 2006.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 25 August 2008

Latest update: 23 December 2023

People with significant control

Executives who control this firm include: Renato C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kurt C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adriano C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Renato C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kurt C.
Notified on 27 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adriano C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clarissa C.
Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franco F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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