SANTHOUSE WHITTINGTON HOLDINGS LIMITED
LONDON IFG HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 02527779
Status Active - Proposal to Strike off
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016. The most likely internet sites of SANTHOUSE WHITTINGTON HOLDINGS LIMITED are www.santhousewhittingtonholdings.co.uk, and www.santhouse-whittington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santhouse Whittington Holdings Limited is a Private Limited Company. The company registration number is 02527779. Santhouse Whittington Holdings Limited has been working since 03 August 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Santhouse Whittington Holdings Limited is 1 Gresham Street London England Ec2v 7bx. . RODRIGUEZ, Lisa Annette is a Secretary of the company. COTTER, John Anthony is a Director of the company. GANGEMI, Mary is a Director of the company. Secretary JONES, Clifford Spencer has been resigned. Secretary LYNCH, Donal Martin has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HAYES, Richard George has been resigned. Director JONES, Clifford Spencer has been resigned. Director MCNAMARA, Paul Gerard has been resigned. Director MORAN, Patrick Joseph has been resigned. Director O'REILLY, Conleth has been resigned. Director WATSON, John Anderson Scotland has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RODRIGUEZ, Lisa Annette
Appointed Date: 01 January 2017
Director
COTTER, John Anthony
Appointed Date: 13 September 2016
62 years old
Director
GANGEMI, Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
LYNCH, Donal Martin
Resigned: 31 May 2005
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 31 May 2005
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 04 May 2005
Appointed Date: 23 June 2003
76 years old
Director
HAYES, Richard George
Resigned: 23 May 2005
77 years old
Director
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 04 May 2005
63 years old
Director
MCNAMARA, Paul Gerard
Resigned: 13 September 2016
Appointed Date: 31 December 2015
59 years old
Director
MORAN, Patrick Joseph
Resigned: 23 May 2005
90 years old
Director
O'REILLY, Conleth
Resigned: 31 December 2015
Appointed Date: 16 March 2015
61 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 04 May 2005
60 years old

Persons With Significant Control

Ifg Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTHOUSE WHITTINGTON HOLDINGS LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
02 May 2017
Application to strike the company off the register
09 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
04 Jan 2017
Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
...
... and 113 more events
02 Nov 1990
Memorandum and Articles of Association
02 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1990
Registered office changed on 30/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
03 Aug 1990
Incorporation

SANTHOUSE WHITTINGTON HOLDINGS LIMITED Charges

29 November 2012
Share mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC (The Security Trustee)(as Agent and Trustee for the Secured Parties)
Description: The scheduled shares, the other shares and dividends…
24 May 2011
Composite debenture
Delivered: 8 June 2011
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
Share mortgage executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2004
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: The chargor with full title guarantee mortgaged in favour…
2 April 2004
Floating charge executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2004
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: By way of floating charge all its undertaking property and…
16 December 2003
Share mortgage
Delivered: 30 December 2003
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: The securities being the shares holding santhouse…
16 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: Floating charge all undertaking, property and assets of the…
28 March 2003
Share mortgage
Delivered: 11 April 2003
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited (The Security Agent)
Description: Ips pensions limited 95,284 ordinary shares of £1 each and…
10 September 2002
Share mortgage
Delivered: 19 September 2002
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited,as Agent and Trustee for the Finance Parties
Description: The securities and all dividends,interest or other income…
30 December 1997
Charge over shares
Delivered: 8 January 1998
Status: Satisfied on 23 November 2012
Persons entitled: Jane Whittington Reredos Corporation Sagitas Ag David Whittington
Description: All stocks warrants or other securities or property…
6 February 1997
Floating charge
Delivered: 20 February 1997
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Markets Limited Ulster Bank Limited
Description: Undertaking and all property and assets. See the mortgage…
23 November 1990
Security assignment
Delivered: 28 November 1990
Status: Satisfied on 4 May 2001
Persons entitled: Aib Capital Markets PLC
Description: All sums deposited by the company in the bank please see…

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