WHITEHALL INVEST LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET
Company number 05734530
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address ADVICE TRADE CENTER, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHITEHALL INVEST LIMITED are www.whitehallinvest.co.uk, and www.whitehall-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Whitehall Invest Limited is a Private Limited Company. The company registration number is 05734530. Whitehall Invest Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Whitehall Invest Limited is Advice Trade Center 1b Redbridge Lane East Ilford Essex England Ig4 5et. The cash in hand is £20k. It is £0k against last year. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEITNES, Lars Christian is a Director of the company. ASTON CORPORATE MANAGEMENT LIMITED is a Director of the company. The company operates in "Dormant Company".


whitehall invest Key Finiance

LIABILITIES n/a
CASH £20k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 08 March 2006

Director
BEITNES, Lars Christian
Appointed Date: 03 December 2013
53 years old

Director
ASTON CORPORATE MANAGEMENT LIMITED
Appointed Date: 08 March 2006

Persons With Significant Control

Aston Corporate Investments (Uk) Limited
Notified on: 11 April 2017
Nature of control: Ownership of shares – 75% or more

WHITEHALL INVEST LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000

11 Apr 2016
Director's details changed for Aston Corporate Management Limited on 24 June 2015
...
... and 50 more events
14 Dec 2007
Registered office changed on 14/12/07 from: stron house 100 pall mall london SW1Y 5EA
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
30 Mar 2007
Return made up to 08/03/07; full list of members
19 Dec 2006
Registered office changed on 19/12/06 from: suite 112B, 83 victoria street london london england - uk SW1H 0HW
08 Mar 2006
Incorporation