WHITEHALL COURT INSURANCE BROKERS LIMITED
LONDON WHITEHALL COURT PARTNERS LIMITED LONDON AND AFRICA LIMITED WHITEHALL COURT PARTNERS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4EA

Company number 07269260
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 1ST FLOOR 37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITEHALL COURT INSURANCE BROKERS LIMITED are www.whitehallcourtinsurancebrokers.co.uk, and www.whitehall-court-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Court Insurance Brokers Limited is a Private Limited Company. The company registration number is 07269260. Whitehall Court Insurance Brokers Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Whitehall Court Insurance Brokers Limited is 1st Floor 37 Panton Street Haymarket London Sw1y 4ea. The company`s financial liabilities are £12.88k. It is £1.74k against last year. The cash in hand is £0.44k. It is £-2.24k against last year. And the total assets are £1.64k, which is £-10k against last year. RKG TRUSTEE SERVICES LTD is a Secretary of the company. DUFF, Roderick Alistair Buchanan is a Director of the company. MARESCIA, Mitchell Graham is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-life insurance".


whitehall court insurance brokers Key Finiance

LIABILITIES £12.88k
+15%
CASH £0.44k
-84%
TOTAL ASSETS £1.64k
-86%
All Financial Figures

Current Directors

Secretary
RKG TRUSTEE SERVICES LTD
Appointed Date: 01 June 2010
Director
DUFF, Roderick Alistair Buchanan
Appointed Date: 01 June 2010
62 years old
Director
MARESCIA, Mitchell Graham
Appointed Date: 01 June 2010
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 June 2010
Appointed Date: 01 June 2010
94 years old

Persons With Significant Control

Mr Roderick Alistair Buchanan Duff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mitchell Graham Marescia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHALL COURT INSURANCE BROKERS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Jun 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
16 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
16 Jun 2010
Appointment of Mr Roderick Alistair Buchanan Duff as a director
15 Jun 2010
Appointment of Rkg Trustee Services Ltd as a secretary
04 Jun 2010
Termination of appointment of Barbara Kahan as a director
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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