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Summary

Contact details

Officers8

Finance3

Documents58

Additional data

Related companies7

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Last updated: Jun 01, 2024

WHITTINGEHAME INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2003 (21 years ago)

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Summary

NameWHITTINGEHAME INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04804353
Incorporation Date19 Jun 2003 (21 years ago) / 760 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7-12 TAVISTOCK SQUARE, BSG VALENTINE, LYNTON HOUSE, WC1H 9BQ

Officers

individual

IndividualUnited Kingdom

Stephen Vincent Gale

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Paul Phillip Marks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Marks, Paul Phillip

Director


Appointed on15 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gale, Stephen Vincent

Director


Appointed on19 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on19 Jun 2003

Resigned on19 Jun 2003

individual

IndividualUnited Kingdom

Kreeger, Janice

Secretary


Appointed on19 Jun 2003

Resigned on28 May 2004

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Documents

DateNameTypeDocument
24 Mar 2023Accounts with accounts type dormantAAView
02 Aug 2022Confirmation statement with no updatesCS01View
25 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WHITTINGEHAME INVESTMENTS LIMITED's headquarters?

WHITTINGEHAME INVESTMENTS LIMITED's headquarters is located at LONDON, 7-12 TAVISTOCK SQUARE, BSG VALENTINE, LYNTON HOUSE, WC1H 9BQ

What is WHITTINGEHAME INVESTMENTS LIMITED's industry?

WHITTINGEHAME INVESTMENTS LIMITED is in the industry of Dormant Company

What year was WHITTINGEHAME INVESTMENTS LIMITED started?

WHITTINGEHAME INVESTMENTS LIMITED was started in 2003

Sources: Companies House