WHITTINGEHAME INVESTMENTS LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04804353
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITTINGEHAME INVESTMENTS LIMITED are www.whittingehameinvestments.co.uk, and www.whittingehame-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Whittingehame Investments Limited is a Private Limited Company. The company registration number is 04804353. Whittingehame Investments Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Whittingehame Investments Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GALE, Stephen Vincent is a Secretary of the company. GALE, Stephen Vincent is a Director of the company. MARKS, Paul Phillip is a Director of the company. Secretary KREEGER, Janice has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALE, Stephen Vincent
Appointed Date: 28 May 2004

Director
GALE, Stephen Vincent
Appointed Date: 19 June 2003
75 years old

Director
MARKS, Paul Phillip
Appointed Date: 15 June 2004
77 years old

Resigned Directors

Secretary
KREEGER, Janice
Resigned: 28 May 2004
Appointed Date: 19 June 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

WHITTINGEHAME INVESTMENTS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

21 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 34 more events
01 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
01 Jul 2003
Registered office changed on 01/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
19 Jun 2003
Incorporation

WHITTINGEHAME INVESTMENTS LIMITED Charges

9 December 2005
Charge over membership interests
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The membership interests including all rights of…