Company number 03711103
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address CATS ABBEY HALL, NORTHLEACH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3QD
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 seventy-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 6
. The most likely internet sites of WHITEHALL COURT LIMITED are www.whitehallcourt.co.uk, and www.whitehall-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cheltenham Spa Rail Station is 12.1 miles; to Moreton-in-Marsh Rail Station is 13.6 miles; to Ashchurch for Tewkesbury Rail Station is 16.8 miles; to Swindon Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Court Limited is a Private Limited Company.
The company registration number is 03711103. Whitehall Court Limited has been working since 05 February 1999.
The present status of the company is Active. The registered address of Whitehall Court Limited is Cats Abbey Hall Northleach Cheltenham Gloucestershire Gl54 3qd. . WILSON, Nigel John Cadbury is a Secretary of the company. DAVIES, Michael Llewelyn Morice is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. Secretary LLOYD, Peregrine Murray Addison has been resigned. Secretary SAUNDERS, Timothy has been resigned. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director DAVIES, David Stanley has been resigned. Director REYNOLDS, Zach has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 05 February 1999
Director
REYNOLDS, Zach
Resigned: 05 November 1999
Appointed Date: 05 February 1999
52 years old
Persons With Significant Control
Mr Michael Llewelyn Davis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEHALL COURT LIMITED Events
05 Apr 2017
Confirmation statement made on 5 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015
...
... and 69 more events
23 Nov 1999
Company name changed streatco 286 LIMITED\certificate issued on 24/11/99
15 Nov 1999
New director appointed
15 Nov 1999
Registered office changed on 15/11/99 from: sackville house 40 piccadilly london W1V 9PA
15 Nov 1999
Director resigned
05 Feb 1999
Incorporation
14 March 2006
Legal mortgage
Delivered: 17 March 2006
Status: Satisfied
on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a suite 52 whitehall court (block 3) city of…
14 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Satisfied
on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 155 whitehall court city of westminster…
25 September 2000
Legal mortgage
Delivered: 26 September 2000
Status: Satisfied
on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 56 whitehall court london SW1. With the benefit of…
8 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Satisfied
on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: L/H flat 52 whitehall court london. With the benefit of all…
5 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied
on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: Flat 69A whitehall court london. With the benefit of all…