Whitehorse Property Company Limited

General information

Name:

Whitehorse Property Company Ltd

Office Address:

8 Durweston Street W1H 1EW London

Number: 04548865

Incorporation date: 2002-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitehorse Property Company began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04548865. The company has been functioning for 22 years and it's currently active. This company's headquarters is located in London at 8 Durweston Street. You could also find the company by its postal code : W1H 1EW. The firm's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Whitehorse Property Company Ltd reported its account information for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was released on September 30, 2023.

With regards to the limited company, just about all of director's assignments have so far been done by Mark C. who was formally appointed in 2010 in April. Since April 2010 Andrew H., had been supervising the following limited company till the resignation on 2023-12-06. What is more another director, specifically Michaela K. resigned in April 2010. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Mark C. as a secretary since the appointment on 2002-09-30.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 27 April 2010

Latest update: 5 June 2024

Mark C.

Role: Secretary

Appointed: 30 September 2002

Latest update: 5 June 2024

People with significant control

Mark C. is the individual who controls this firm, has substantial control or influence over the company.

Mark C.
Notified on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Resolutions: Resolution, Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 10th, June 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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