Company number 06707595
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Heiko Schroter as a director on 1 March 2017; Termination of appointment of George Seafield as a director on 1 March 2017. The most likely internet sites of STRAITONS WHITELAW INTERNATIONAL LTD are www.straitonswhitelawinternational.co.uk, and www.straitons-whitelaw-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Straitons Whitelaw International Ltd is a Private Limited Company.
The company registration number is 06707595. Straitons Whitelaw International Ltd has been working since 25 September 2008.
The present status of the company is Active. The registered address of Straitons Whitelaw International Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . SCHROTER, Heiko is a Director of the company. Secretary COMPANY ADMINISTRATION LIMITED has been resigned. Secretary CORPORATION HOUSE LTD has been resigned. Director ARNDT, Joachim has been resigned. Director FISCHER, Hendrik has been resigned. Director MOS, Costel has been resigned. Director OTTO, Gert has been resigned. Director SANDERSON, Henry has been resigned. Director SANDERSON, Henry has been resigned. Director SCHROTER, Heiko has been resigned. Director SCHROTER, Heiko has been resigned. Director SCHROTER, Heiko has been resigned. Director SCHROTER, Heiko has been resigned. Director SEAFIELD, George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COMPANY ADMINISTRATION LIMITED
Resigned: 30 September 2011
Appointed Date: 25 September 2008
Secretary
CORPORATION HOUSE LTD
Resigned: 19 July 2016
Appointed Date: 01 January 2016
Director
ARNDT, Joachim
Resigned: 26 September 2009
Appointed Date: 25 September 2008
69 years old
Director
FISCHER, Hendrik
Resigned: 31 December 2014
Appointed Date: 07 October 2014
70 years old
Director
MOS, Costel
Resigned: 31 December 2016
Appointed Date: 01 March 2016
42 years old
Director
OTTO, Gert
Resigned: 07 October 2014
Appointed Date: 13 September 2013
74 years old
Director
SANDERSON, Henry
Resigned: 17 November 2015
Appointed Date: 18 July 2015
54 years old
Director
SANDERSON, Henry
Resigned: 30 September 2011
Appointed Date: 15 December 2010
54 years old
Director
SCHROTER, Heiko
Resigned: 31 December 2015
Appointed Date: 17 November 2015
54 years old
Director
SCHROTER, Heiko
Resigned: 17 July 2015
Appointed Date: 17 July 2015
54 years old
Director
SCHROTER, Heiko
Resigned: 31 August 2013
Appointed Date: 01 October 2011
54 years old
Director
SCHROTER, Heiko
Resigned: 15 December 2010
Appointed Date: 01 November 2009
54 years old
Director
SEAFIELD, George
Resigned: 01 March 2017
Appointed Date: 01 January 2017
74 years old
Persons With Significant Control
Mr Heiko Schroter
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mr George Seafield
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more
STRAITONS WHITELAW INTERNATIONAL LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Mr Heiko Schroter as a director on 1 March 2017
01 Mar 2017
Termination of appointment of George Seafield as a director on 1 March 2017
31 Jan 2017
Appointment of Mr George Seafield as a director on 1 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 52 more events
01 Dec 2009
Appointment of Mr Heiko Schroter as a director
01 Dec 2009
Secretary's details changed for Company Administration Limited on 1 October 2009
05 Nov 2009
Registered office address changed from , 48 Peel Street, Hull, HU3 1QR, United Kingdom on 5 November 2009
05 Nov 2009
Annual return made up to 25 September 2009 with full list of shareholders
25 Sep 2008
Incorporation
