Menna Overview
Here’s a quick overview of WHITECHAPEL SECURITIES LIMITED 👀 — a London based business that started in 1995.
WHITECHAPEL SECURITIES LIMITED
- Company statusactive
- Company No03126154
- Age30 years 8 months Incorporated 9 November 1995
- Officers5
Address
18-20 Frognal, London, NW3 6AG, England
WHITECHAPEL SECURITIES LIMITED is an active company incorporated on 9 November 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAPALOIZOU, Tasos | secretary | 09 Nov 1995 | |
| MICHAELIDES, Lakis | director | Sep 1964 | 17 Jun 1996 |
| PAPALOIZOU, Christos Kyrillos Ioannou | director | Jun 1964 | 09 Nov 1995 |
| PAPALOIZOU, John | director | Jun 1958 | 09 Nov 1995 |
| PAPALOIZOU, Tasos | director | May 1962 | 09 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tasos Papaloizou | Jun 1962 | 13 May 2024 |
| Mr Christos Papaloizou | Jun 1964 | 13 May 2024 |
| Mr John Papaloizou | Jun 1958 | 13 May 2024 |
| Mr Lakis Michaelides | Sep 1964 | 13 May 2024 |
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PAPALOIZOU, Tasos are mutual persons.
PAPALOIZOU, Tasos, PAPALOIZOU, Christos Kyrillos Ioannou, PAPALOIZOU, John are mutual persons.
PAPALOIZOU, Tasos, PAPALOIZOU, Christos Kyrillos Ioannou, PAPALOIZOU, John are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis, PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
MICHAELIDES, Lakis, PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
MICHAELIDES, Lakis, PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis, PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis, PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis, PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
MICHAELIDES, Lakis are mutual persons.
MICHAELIDES, Lakis are mutual persons.
PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
PAPALOIZOU, Christos Kyrillos Ioannou are mutual persons.
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
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Here’s a quick overview of WHITECHAPEL SECURITIES LIMITED 👀 — a London based business that started in 1995.