WHITTINGTON LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 4JX

Company number 04314335
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 10 CAMBRIDGE GATE, LONDON, NW1 4JX
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-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of WHITTINGTON LIMITED are www.whittington.co.uk, and www.whittington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Whittington Limited is a Private Limited Company. The company registration number is 04314335. Whittington Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Whittington Limited is 10 Cambridge Gate London Nw1 4jx. . MASRI, Ruth is a Secretary of the company. DANGOOR, Elias Menashi is a Director of the company. MASRI, Sami is a Director of the company. Secretary PRATER, Roger Kenneth has been resigned. Secretary SHARLAND, Phillipa Ruth has been resigned. Director DANGOOR, Jack has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASRI, Ruth
Appointed Date: 20 September 2006
Director
DANGOOR, Elias Menashi
Appointed Date: 15 November 2001
99 years old
Director
MASRI, Sami
Appointed Date: 03 July 2013
72 years old

Resigned Directors

Secretary
PRATER, Roger Kenneth
Resigned: 20 September 2006
Appointed Date: 15 November 2001
Secretary
SHARLAND, Phillipa Ruth
Resigned: 15 November 2001
Appointed Date: 31 October 2001
Director
DANGOOR, Jack
Resigned: 03 July 2013
Appointed Date: 15 November 2001
70 years old
Director
SHARLAND, Nigel Ralph
Resigned: 15 November 2001
Appointed Date: 31 October 2001
62 years old

Persons With Significant Control

Mr Sami Masri
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WHITTINGTON LIMITED Events

05 Jan 2017
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 39 more events
25 Apr 2002
New director appointed
28 Nov 2001
Particulars of mortgage/charge
28 Nov 2001
Particulars of mortgage/charge
28 Nov 2001
Particulars of mortgage/charge
31 Oct 2001
Incorporation

WHITTINGTON LIMITED Charges

21 April 2006
Floating charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Floating charge all the undertaking property and assets of…
21 April 2006
Charge of rent account
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All rights title and interest in and to the deposit. See…
21 April 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Whittington house 764/768 holloway road islington t/no…
20 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 4 October 2008
Persons entitled: Halifax PLC
Description: All that freehold property known as whittington house…
20 November 2001
Deed of assignment of rents
Delivered: 28 November 2001
Status: Satisfied on 27 June 2006
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that freehold property…
20 November 2001
Deed floating charge
Delivered: 28 November 2001
Status: Satisfied on 27 June 2006
Persons entitled: Halifax PLC
Description: By way of floating charge the whole undertaking of the…

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