WHITELANDS HOUSE (CHELSEA) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07941484
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of John Henry Lowndes De Waal as a director on 2 March 2017; Resolutions RES13 ‐ Re-lease 06/10/2014 ; Termination of appointment of Ediz Alkoc as a director on 16 February 2017. The most likely internet sites of WHITELANDS HOUSE (CHELSEA) LIMITED are www.whitelandshousechelsea.co.uk, and www.whitelands-house-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelands House Chelsea Limited is a Private Limited Company. The company registration number is 07941484. Whitelands House Chelsea Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Whitelands House Chelsea Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . AUDLEY DIRECTORS LTD is a Secretary of the company. ALEXANDER, John is a Director of the company. CRESWELL, David is a Director of the company. DE WAAL, John Henry Lowndes is a Director of the company. IPPER, Istvan is a Director of the company. PEARSE, Laurence Gerald William is a Director of the company. PLUMMER, Shahnaz is a Director of the company. STEPHEN, Virginia Mary is a Director of the company. Secretary PORTLAND PLACE SECRETARIES LIMITED has been resigned. Director ALKOC, Ediz, Dr, has been resigned. Director BATTMAN, Geoffrey Neil has been resigned. Director BUHLER, Victor has been resigned. Director DUVAUX, Alain-Pierre has been resigned. Director FOOTE, Clare Diana has been resigned. Director GABIZON, Albert has been resigned. Director PLUMMER, Shahnaz has been resigned. Director TALWAR, Madhu has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUDLEY DIRECTORS LTD
Appointed Date: 10 March 2015

Director
ALEXANDER, John
Appointed Date: 24 November 2014
84 years old

Director
CRESWELL, David
Appointed Date: 30 September 2013
83 years old

Director
DE WAAL, John Henry Lowndes
Appointed Date: 02 March 2017
64 years old

Director
IPPER, Istvan
Appointed Date: 08 February 2012
72 years old

Director
PEARSE, Laurence Gerald William
Appointed Date: 25 July 2016
88 years old

Director
PLUMMER, Shahnaz
Appointed Date: 14 December 2015
82 years old

Director
STEPHEN, Virginia Mary
Appointed Date: 14 December 2015
82 years old

Resigned Directors

Secretary
PORTLAND PLACE SECRETARIES LIMITED
Resigned: 10 March 2015
Appointed Date: 25 July 2013

Director
ALKOC, Ediz, Dr,
Resigned: 16 February 2017
Appointed Date: 25 July 2016
57 years old

Director
BATTMAN, Geoffrey Neil
Resigned: 30 September 2013
Appointed Date: 08 February 2012
92 years old

Director
BUHLER, Victor
Resigned: 09 September 2014
Appointed Date: 30 September 2013
53 years old

Director
DUVAUX, Alain-Pierre
Resigned: 13 May 2015
Appointed Date: 08 February 2012
81 years old

Director
FOOTE, Clare Diana
Resigned: 26 February 2016
Appointed Date: 09 September 2014
82 years old

Director
GABIZON, Albert
Resigned: 10 February 2016
Appointed Date: 30 September 2013
94 years old

Director
PLUMMER, Shahnaz
Resigned: 13 October 2014
Appointed Date: 30 September 2013
82 years old

Director
TALWAR, Madhu
Resigned: 04 July 2015
Appointed Date: 30 September 2013
74 years old

WHITELANDS HOUSE (CHELSEA) LIMITED Events

10 Apr 2017
Appointment of John Henry Lowndes De Waal as a director on 2 March 2017
08 Mar 2017
Resolutions
  • RES13 ‐ Re-lease 06/10/2014

03 Mar 2017
Termination of appointment of Ediz Alkoc as a director on 16 February 2017
01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 30 more events
17 Sep 2013
Statement of capital following an allotment of shares on 25 July 2013
  • GBP 114

23 Aug 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
23 Aug 2013
Appointment of Portland Place Secretaries Limited as a secretary
27 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2012
Incorporation