← OpenRegistry
WHITEHALL RESIDENCES LIMITED
Active
10803987 · incorporated 2017-06-05
WHITEHALL RESIDENCES LIMITED is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10803987; OpenRegistry canonical ID GB-10803987-whitehall-residences-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR,, 12 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-05 . Next confirmation statement due 2027-02-19 .
Mortgages and charges
5 charges recorded against the company at Companies House:
2 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control WHITEHALL RESIDENCES LIMITED has 2 persons with significant control on file:
Mrs Sandra Agnes Georgeson born 1967 resident in Isle Of Man, British national. Notified 2017-09-14. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr. Andrew Brian Byers born 1968 resident in Isle Of Man, British national. Notified 2025-10-08. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust 4 historical PSC records have ceased:
Obrascon Huarte Lain Sa Owns 25–50% of shares Holds 25–50% of voting rights Obrascon Huarte Lain Dessarrollos, S.L Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Saad Tayeb Hasan born 1974 resident in Iraq, Iraqi national. Notified 2021-09-29. Ceased 2023-05-23. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Norose Company Secretarial Services Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68310 (Real estate agencies):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10803987 .
More in London · SW1Y postcode area · Other 2017 incorporations · More private limited companys · SIC 68310 register