WHITEHALL GALLERY LTD
LONDON

Hellopages » Greater London » Hackney » N16 5QT

Company number 04022224
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 43 LINTHORPE ROAD, LONDON, N16 5QT
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of WHITEHALL GALLERY LTD are www.whitehallgallery.co.uk, and www.whitehall-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Whitehall Gallery Ltd is a Private Limited Company. The company registration number is 04022224. Whitehall Gallery Ltd has been working since 27 June 2000. The present status of the company is Active. The registered address of Whitehall Gallery Ltd is 43 Linthorpe Road London N16 5qt. . PERELMAN, Tanya is a Secretary of the company. PERELMAN, Jonah is a Director of the company. Secretary EHRENTREU, Hannah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EHRENTREU, Aryeh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERELMAN, Tanya
Appointed Date: 28 February 2002
Director
PERELMAN, Jonah
Appointed Date: 28 February 2002
70 years old

Resigned Directors

Secretary
EHRENTREU, Hannah
Resigned: 28 February 2002
Appointed Date: 21 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2000
Appointed Date: 27 June 2000
Director
EHRENTREU, Aryeh
Resigned: 28 February 2002
Appointed Date: 20 February 2001
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2000
Appointed Date: 27 June 2000

Persons With Significant Control

Mr Jonah Perelman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WHITEHALL GALLERY LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
13 Mar 2001
Registered office changed on 13/03/01 from: 89 windsor road prestwich manchester lancashire M25 0DB
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
03 Aug 2000
Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS
27 Jun 2000
Incorporation

WHITEHALL GALLERY LTD Charges

8 March 2001
Deed of assignment of rents
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
8 March 2001
Mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/H property k/a 40 king street backup lancashire all…
8 March 2001
Deed of floating charge
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Floating charge all undertaking property and assets of the…

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