WHITTLES PROPERTIES CROYDON LIMITED
LONDON

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Company number 06815154
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address ONE, KEMBLE STREET, LONDON, WC2B 4AN
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Ms Lucy Isobel Robinson as a director on 31 January 2017; Termination of appointment of Philip Paul Bernard O'donnell as a director on 31 January 2017. The most likely internet sites of WHITTLES PROPERTIES CROYDON LIMITED are www.whittlespropertiescroydon.co.uk, and www.whittles-properties-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 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.Whittles Properties Croydon Limited is a Private Limited Company. The company registration number is 06815154. Whittles Properties Croydon Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Whittles Properties Croydon Limited is One Kemble Street London Wc2b 4an. . HAWTHORNE, Peter is a Director of the company. JOY, David is a Director of the company. ROBINSON, Lucy Isobel is a Director of the company. Director O'DONNELL, Philip Paul Bernard has been resigned. Director TREWIN, Peter Charles has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
HAWTHORNE, Peter
Appointed Date: 12 February 2009
59 years old
Director
JOY, David
Appointed Date: 20 February 2015
71 years old
Director
ROBINSON, Lucy Isobel
Appointed Date: 31 January 2017
68 years old

Resigned Directors

Director
O'DONNELL, Philip Paul Bernard
Resigned: 31 January 2017
Appointed Date: 20 February 2015
74 years old
Director
TREWIN, Peter Charles
Resigned: 30 September 2013
Appointed Date: 10 February 2009
79 years old

Persons With Significant Control

London & Continental Railways Limited
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

WHITTLES PROPERTIES CROYDON LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Appointment of Ms Lucy Isobel Robinson as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Philip Paul Bernard O'donnell as a director on 31 January 2017
19 Aug 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 21 more events
05 Oct 2009
Director's details changed for Peter Charles Trewin on 2 October 2009
11 Sep 2009
Full accounts made up to 31 March 2009
07 Sep 2009
Accounting reference date shortened from 28/02/2010 to 31/03/2009
17 Feb 2009
Director appointed peter hawthorne
10 Feb 2009
Incorporation

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