WHITTINGTON HOUSE HEADLEASE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RP

Company number 08649150
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address FLAT 4 WHITTINGTON HOUSE 19-20, COLLEGE HILL, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of WHITTINGTON HOUSE HEADLEASE LIMITED are www.whittingtonhouseheadlease.co.uk, and www.whittington-house-headlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittington House Headlease Limited is a Private Limited Company. The company registration number is 08649150. Whittington House Headlease Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Whittington House Headlease Limited is Flat 4 Whittington House 19 20 College Hill London Ec4r 2rp. . CORBEN, Heather is a Director of the company. DECOMBES, Olivier Pierre is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CORBEN, Heather
Appointed Date: 13 August 2013
65 years old
Director
DECOMBES, Olivier Pierre
Appointed Date: 09 December 2014
59 years old

Persons With Significant Control

Miss Heather Corben
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Wilshire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTINGTON HOUSE HEADLEASE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Sub-division of shares on 9 December 2014
...
... and 1 more events
19 Dec 2014
Resolutions
  • RES13 ‐ Sub-divided 09/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 09/12/2014
12 Dec 2014
Appointment of Mr Olivier Pierre Decombes as a director on 9 December 2014
01 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
31 Aug 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1

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