WHITEHILL PARTNERS LIMITED
LONDON WHITEHILL MS LIMITED

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Company number 08791877
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address CITROEN WELLS, DEVONSHIRE HOUSE, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registration of charge 087918770001, created on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WHITEHILL PARTNERS LIMITED are www.whitehillpartners.co.uk, and www.whitehill-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Whitehill Partners Limited is a Private Limited Company. The company registration number is 08791877. Whitehill Partners Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Whitehill Partners Limited is Citroen Wells Devonshire House Devonshire Street London W1w 5dr. . HOSKING, Giles is a Director of the company. SHEPHERD, Christopher is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOSKING, Giles
Appointed Date: 27 November 2013
58 years old
Director
SHEPHERD, Christopher
Appointed Date: 27 November 2013
63 years old

Persons With Significant Control

Giles Hosking
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEHILL PARTNERS LIMITED Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2016
Registration of charge 087918770001, created on 1 December 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
10 Dec 2013
Company name changed whitehill ms LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WHITEHILL PARTNERS LIMITED Charges

1 December 2016
Charge code 0879 1877 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Christopher Shepherd as Trustee of Whitehill Partners Pension Scheme Giles Hosking as Trustee of Whitehill Partners Pension Scheme Morgan Lloyd Trustees as Trustee of Whitehill Partners Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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