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WHITEHALL COURT LONDON LIMITED

Active
03867596·incorporated 1999-10-25

WHITEHALL COURT LONDON LIMITED is an active UK private limited company, incorporated on 25 October 1999 at Companies House (number 03867596; OpenRegistry canonical ID GB-03867596-whitehall-court-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-25
Registered Address
4 CARLOS PLACE, LONDON, W1K 3AW
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-25. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITEHALL COURT LONDON LIMITED has 1 person with significant control on file:

  • Zyndico Limited (Jersey reg. 113575). Notified 2016-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr George Christopher Hammer born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Has the right to appoint and remove directors

Previous names

WHITEHALL COURT LONDON LIMITED has previously traded as:

  • WHITEHALL COURT MANAGEMENT LIMITED. (until 2014-03-05)

Similar UK companies

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