Menna Overview
Here’s a quick overview of WHITEHALL RESIDENCES LIMITED 👀 — a London based business that started in 2017.
WHITEHALL RESIDENCES LIMITED
- Company statusactive
- Company No10803987
- Age9 years 1 month Incorporated 5 June 2017
- Officers4
Address
1st Floor, 12 Charles Ii Street, London, SW1Y 4QU, England
WHITEHALL RESIDENCES LIMITED is an active company incorporated on 5 June 2017 and based in London, England. The company was registered 9 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
Change To A Person With Significant Control
9 Months Ago on 23 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KURUVILA, Jibin, Mr. | secretary | 03 Sept 2025 | |
| MUKHOPADHYAY, Abhijit | director | Jul 1953 | 05 Jun 2017 |
| NANDA, Vivek, Dr. | director | Nov 1963 | 31 Jul 2025 |
| PATNAIK, Durga Madhab | director | Nov 1980 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Andrew Brian Byers | Sep 1968 | 08 Oct 2025 |
| Saad Tayeb Hasan | Jan 1974 | 29 Sept 2021 |
| Obrascon Huarte Lain Sa | 20 Mar 2018 | |
| Obrascon Huarte Lain Dessarrollos, S.L | 14 Sept 2017 | |
| Mrs Sandra Agnes Georgeson | Aug 1967 | 14 Sept 2017 |
| Norose Company Secretarial Services Limited | 05 Jun 2017 |
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Here’s a quick overview of WHITEHALL RESIDENCES LIMITED 👀 — a London based business that started in 2017.