Whitfield Street Limited

General information

Name:

Whitfield Street Ltd

Office Address:

75 Portland Place W1B 1QX London

Number: 09961925

Incorporation date: 2016-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Whitfield Street was started on Wednesday 20th January 2016 as a Private Limited Company. This firm's office may be found at London on 75 Portland Place. Should you need to contact the company by post, its area code is W1B 1QX. The office registration number for Whitfield Street Limited is 09961925. This firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2023-01-31 is the last time when account status updates were filed.

Ria S., Rohan S., Rita S. and Rahul S. are the enterprise's directors and have been cooperating as the Management Board since Friday 6th May 2016.

The companies that control this firm include: Rair Pdg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1QX and was registered as a PSC under the registration number 10216948.

Financial data based on annual reports

Company staff

Ria S.

Role: Director

Appointed: 06 May 2016

Latest update: 16 March 2024

Rohan S.

Role: Director

Appointed: 06 May 2016

Latest update: 16 March 2024

Rita S.

Role: Director

Appointed: 20 January 2016

Latest update: 16 March 2024

Rahul S.

Role: Director

Appointed: 20 January 2016

Latest update: 16 March 2024

People with significant control

Rair Pdg Limited
Address: 75 Portland Place, London, W1B 1QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10216948
Notified on 17 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rair Property Development Group Limited
Address: 75 Portland Place, London, W1B 1QX, England
Legal authority Uk Law Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09948639
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-01-31 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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