Menna Overview
Here’s a quick overview of WHITMAN & CO LIMITED 👀 — a London based business that started in 2007.
WHITMAN & CO LIMITED
- Company statusactive
- Company No06446894
- Age18 years 7 months Incorporated 6 December 2007
- Officers4
Address
5-7 Turnham Green Terrace, Chiswick, London, W4 1RG
WHITMAN & CO LIMITED is an active company incorporated on 6 December 2007 and based in London. The company was registered 19 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)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 04 Jun 2026
Capital Cancellation Shares
2 Months Ago on 11 May 2026
Resolution
2 Months Ago on 03 May 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Accounts Amended With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, James Binding | secretary | 20 Dec 2007 | |
| CHALMERS, Christopher | director | Apr 1980 | 01 Nov 2021 |
| MATTHEWS, James Binding | director | May 1966 | 20 Dec 2007 |
| SAVAGE, Russell Guy | director | Sep 1961 | 20 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Binding Matthews | May 1966 | 07 Apr 2016 |
| Mr Russell Guy Savage | Sep 1961 | 07 Apr 2016 |
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Here’s a quick overview of WHITMAN & CO LIMITED 👀 — a London based business that started in 2007.