Menna Overview
Here’s a quick overview of WHITEHOUSE SECURITIES LTD 👀 — a London based business that started in 1997.
WHITEHOUSE SECURITIES LTD
- Company statusactive
- Company No03457516
- Age28 years 9 months Incorporated 29 October 1997
- Officers3
Address
10 Palm Court, Queen Elizabeths Walk, London, N16 5XA
WHITEHOUSE SECURITIES LTD is an active company incorporated on 29 October 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 21 March 2025. Next accounts due by 21 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Nov 2015
Mortgage Satisfy Charge Full
10 Years Ago on 09 Sep 2015
Mortgage Satisfy Charge Full
10 Years Ago on 09 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAND, Schloime | secretary | 30 Oct 1997 | |
| RAND, Chaskel | director | Apr 1936 | 30 Oct 1997 |
| RAND, Schloime | director | Oct 1964 | 10 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redbrick Investments Ltd | 06 Apr 2016 |
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RAND, Schloime are mutual persons.
RAND, Schloime, RAND, Chaskel are mutual persons.
RAND, Schloime, RAND, Chaskel are mutual persons.
RAND, Schloime are mutual persons.
RAND, Schloime are mutual persons.
RAND, Schloime, RAND, Chaskel are mutual persons.
RAND, Schloime, RAND, Chaskel are mutual persons.
RAND, Schloime are mutual persons.
RAND, Schloime, RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
RAND, Chaskel are mutual persons.
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M & K NOMINEE SECRETARIES LIMITED, M & K NOMINEE DIRECTORS LIMITED are mutual persons.
M & K NOMINEE SECRETARIES LIMITED, M & K NOMINEE DIRECTORS LIMITED are mutual persons.
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M & K NOMINEE SECRETARIES LIMITED, M & K NOMINEE DIRECTORS LIMITED are mutual persons.
M & K NOMINEE SECRETARIES LIMITED, M & K NOMINEE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of WHITEHOUSE SECURITIES LTD 👀 — a London based business that started in 1997.