Company number 10803987
Status Active
Incorporation Date 5 June 2017
Company Type Private Limited Company
Address C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 7TH FLOOR, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4TE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Francisco Javier Melia Fullana on 5 June 2017; Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017; Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017. The most likely internet sites of WHITEHALL RESIDENCES LIMITED are www.whitehallresidences.co.uk, and www.whitehall-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Residences Limited is a Private Limited Company.
The company registration number is 10803987. Whitehall Residences Limited has been working since 05 June 2017.
The present status of the company is Active. The registered address of Whitehall Residences Limited is C O Westminster Development Services Limited 7th Floor New Zealand House 80 Haymarket London United Kingdom Sw1y 4te. . FULLANA, Francisco Javier Javier Melia is a Director of the company. MUKHOPADHYAY, Abhijit is a Director of the company. NAIR, Ukkarath Muraleedharan is a Director of the company. PRIETO, Javier Cristian Cristian Rodriguez is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 June 2017
Appointed Date: 05 June 2017
Director
WESTON, Clive
Resigned: 05 June 2017
Appointed Date: 05 June 2017
53 years old
Persons With Significant Control
Norose Company Secretarial Services Limited
Notified on: 5 June 2017
Nature of control: Ownership of shares – 75% or more
WHITEHALL RESIDENCES LIMITED Events
17 Jun 2017
Director's details changed for Francisco Javier Melia Fullana on 5 June 2017
17 Jun 2017
Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017
15 Jun 2017
Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017
15 Jun 2017
Director's details changed for Mr Ukkarath Muraleedharan Nair on 5 June 2017
15 Jun 2017
Director's details changed for Francisco Javier Melia Fullana on 5 June 2017
...
... and 3 more events
07 Jun 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 June 2017
07 Jun 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 7 June 2017
07 Jun 2017
Appointment of Mr Abhijit Mukhopadhyay as a director on 5 June 2017
07 Jun 2017
Appointment of Ukkarath Muraleedharan Nair as a director on 5 June 2017
05 Jun 2017
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-06-05