WHITEHALL RESIDENCES LIMITED

10803987
1ST FLOOR 12 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4QU

Documents

Documents
Date Category Description Pages
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2024 mortgage Registration of a charge 50 Buy now
29 Dec 2023 accounts Annual Accounts 24 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
13 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 mortgage Registration of a charge 17 Buy now
06 Oct 2023 capital Return of Allotment of shares 3 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
09 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Adosh Chatrath) 1 Buy now
13 Jul 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 capital Return of Allotment of shares 3 Buy now
18 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
14 Oct 2022 mortgage Registration of a charge 47 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
14 Jul 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 capital Return of Allotment of shares 3 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 capital Return of Allotment of shares 3 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 accounts Annual Accounts 28 Buy now
02 Sep 2021 capital Return of Allotment of shares 3 Buy now
12 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 officers Termination of appointment of director (Javier Cristian Rodriguez Prieto) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Javier Santiago Fernández Casado) 1 Buy now
23 Jun 2021 capital Return of Allotment of shares 3 Buy now
03 Jun 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 officers Termination of appointment of director (Enrique Benjumea) 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Javier Santiago Fernández Casado) 2 Buy now
10 Mar 2021 capital Return of Allotment of shares 3 Buy now
11 Feb 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 capital Return of Allotment of shares 3 Buy now
07 Oct 2020 accounts Annual Accounts 26 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 May 2020 capital Return of Allotment of shares 3 Buy now
11 Mar 2020 capital Return of Allotment of shares 3 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Enrique Benjumea) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Miguel Vera Cabrero) 1 Buy now
07 May 2019 accounts Annual Accounts 23 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2019 officers Appointment of director (Mr Durga Madhab Patnaik) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Frank Lazzaro) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Miguel Vera Cabrero) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Francisco Javier Melia Fullana) 1 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
10 Jul 2018 mortgage Registration of a charge 27 Buy now
05 Jul 2018 mortgage Registration of a charge 47 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
02 Jul 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
03 Apr 2018 resolution Resolution 27 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 officers Appointment of secretary (Mr Adosh Chatrath) 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Frank Lazzaro) 2 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now