WHADDON HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 9HG

Company number 01490853
Status Active
Incorporation Date 15 April 1980
Company Type Private Limited Company
Address 16 WHADDON HOUSE, WILLIAM MEWS, LONDON, ENGLAND, SW1X 9HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 7 Whaddon House William Mews London SW1X 9HG to 16 Whaddon House William Mews London SW1X 9HG on 10 February 2017; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHADDON HOUSE LIMITED are www.whaddonhouse.co.uk, and www.whaddon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whaddon House Limited is a Private Limited Company. The company registration number is 01490853. Whaddon House Limited has been working since 15 April 1980. The present status of the company is Active. The registered address of Whaddon House Limited is 16 Whaddon House William Mews London England Sw1x 9hg. . SULLIVAN, Barry is a Secretary of the company. BOUSCARLE, Stephanie Joan is a Director of the company. COOKSON, Hugh Richard is a Director of the company. SULLIVAN, Barry is a Director of the company. Secretary HILLMAN, Philip Samuel has been resigned. Director HAMMOND MAUDE, Michael William Vernon has been resigned. Director HILLMAN, Philip Samuel has been resigned. Director MARLER, Dennis Ralph Greville has been resigned. Director PALMER, Mildred Oneal has been resigned. Director SULLIVAN JR, Walter Henry has been resigned. Director VON KROGH, Friederike has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SULLIVAN, Barry
Appointed Date: 14 May 2007

Director
BOUSCARLE, Stephanie Joan
Appointed Date: 10 November 2004
80 years old

Director
COOKSON, Hugh Richard
Appointed Date: 22 December 2010
71 years old

Director
SULLIVAN, Barry
Appointed Date: 02 August 2004
78 years old

Resigned Directors

Secretary
HILLMAN, Philip Samuel
Resigned: 14 May 2007

Director
HAMMOND MAUDE, Michael William Vernon
Resigned: 06 June 1998
Appointed Date: 25 June 1996
108 years old

Director
HILLMAN, Philip Samuel
Resigned: 14 May 2008
91 years old

Director
MARLER, Dennis Ralph Greville
Resigned: 27 June 2000
98 years old

Director
PALMER, Mildred Oneal
Resigned: 23 February 2005
95 years old

Director
SULLIVAN JR, Walter Henry
Resigned: 25 June 1996
108 years old

Director
VON KROGH, Friederike
Resigned: 07 December 2011
Appointed Date: 31 August 1999
73 years old

WHADDON HOUSE LIMITED Events

10 Feb 2017
Registered office address changed from 7 Whaddon House William Mews London SW1X 9HG to 16 Whaddon House William Mews London SW1X 9HG on 10 February 2017
23 Nov 2016
Confirmation statement made on 14 August 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 18

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
09 Jan 1987
Director's particulars changed

04 Sep 1986
Full accounts made up to 31 December 1985

04 Sep 1986
Return made up to 28/07/86; full list of members

29 Aug 1986
Director resigned;new director appointed

04 Jul 1980
Memorandum and Articles of Association

WHADDON HOUSE LIMITED Charges

23 December 1986
Legal charge
Delivered: 13 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21/26 william mews, 27/38 (whaddon house) 40, 43/48 william…