ELIZABETH WHITING ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7LU

Company number 01119439
Status Active
Incorporation Date 22 June 1973
Company Type Private Limited Company
Address 21 ALBERT STREET, LONDON, NW1 7LU
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ELIZABETH WHITING ASSOCIATES LIMITED are www.elizabethwhitingassociates.co.uk, and www.elizabeth-whiting-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Elizabeth Whiting Associates Limited is a Private Limited Company. The company registration number is 01119439. Elizabeth Whiting Associates Limited has been working since 22 June 1973. The present status of the company is Active. The registered address of Elizabeth Whiting Associates Limited is 21 Albert Street London Nw1 7lu. The company`s financial liabilities are £38.97k. It is £6.95k against last year. And the total assets are £42.1k, which is £12.64k against last year. WHITING, Dominic Jules is a Secretary of the company. WHITING, Dominic Jules is a Director of the company. WHITING, Elizabeth Ann is a Director of the company. Secretary WHITING, Elizabeth Ann has been resigned. Director HEATH, Joan Evelyn has been resigned. The company operates in "Photographic activities not elsewhere classified".


elizabeth whiting associates Key Finiance

LIABILITIES £38.97k
+21%
CASH n/a
TOTAL ASSETS £42.1k
+42%
All Financial Figures

Current Directors

Secretary
WHITING, Dominic Jules
Appointed Date: 21 June 2001

Director
WHITING, Dominic Jules
Appointed Date: 06 April 2005
52 years old

Director

Resigned Directors

Secretary
WHITING, Elizabeth Ann
Resigned: 21 June 2001

Director
HEATH, Joan Evelyn
Resigned: 21 June 2001
114 years old

Persons With Significant Control

Mrs Elizabeth Ann Whiting
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ELIZABETH WHITING ASSOCIATES LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

31 Dec 2015
Micro company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 83 more events
21 Oct 1987
Particulars of mortgage/charge

07 Aug 1987
Particulars of mortgage/charge

04 Aug 1987
Particulars of mortgage/charge

29 Jan 1987
Full accounts made up to 31 May 1986

17 Jan 1987
Return made up to 06/12/86; full list of members

ELIZABETH WHITING ASSOCIATES LIMITED Charges

10 December 1993
Fixed and floating charge
Delivered: 18 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1987
Legal mortgage
Delivered: 21 October 1987
Status: Satisfied on 14 July 1992
Persons entitled: E.A. Messecar
Description: Flot 2, 19, albert street, london. NW1.
30 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 14 July 1992
Persons entitled: Midland Bank PLC
Description: Flot 2, 19 albert street, london. NW1.
30 July 1987
Fixed and floating charge
Delivered: 7 August 1987
Status: Satisfied on 18 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…