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29 WHITEHALL PARK LTD

29 WHITEHALL PARK LTD is an active private limited company, incorporated on 27 April 2004. The nature of the business is Dormant Company. The company's registered office is on Church Lane, Hitchin. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 29 WHITEHALL PARK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05113283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MARTINS HOUSE CHURCH LANE
Address Line 2PRESTON
Post TownHITCHIN
CountyHERTFORDSHIRE
PostcodeSG4 7TP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
29 WHITEHALL PARK LTD

Directors

(The company's officers)
MR JUSTIN BRETT
(~50 year old British national)
29B WHITEHALL PARK, LONDON, N19 3TS, ENGLAND
  • Current Director
  • Gives occupation as ACTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2011
MR CLEMENT ROBERT GRIFFITH
(~80 year old British national)
29A WHITEHALL PARK, LONDON, N19 3TS
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 10/06/2004
MR ROBERT GRAEME MEERES YOUNG (FCA)
(~84 year old British national)
ST MARTINS HOUSE CHURCH LANE, PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7TP
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/06/2004
MR ROBERT GRAEME MEERES YOUNG (FCA)
(~84 year old British national)
ST MARTINS HOUSE CHURCH LANE, PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7TP
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/06/2004

Shareholders

(Persons of Significant Control)
Mr Robert Graeme Meeres Young
(~84 year old British national)
St Martins House, Church Lane, Preston, Hitchin, SG4 7TP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Clement Robert Griffith
(~80 year old British national)
29a, Whitehall Park, London, N19 3TS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Justin Brett
(~50 year old British national)
29b, Whitehall Park, London, N19 3TS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT GRAEME MEERES YOUNG (FCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

29 WHITEHALL PARK LTD: Maps

Maps show the location of the postcode of the registered office, SG4 7TP.

Map of 29 WHITEHALL PARK LTD at local scale
Map of 29 WHITEHALL PARK LTD at local scale
Map of 29 WHITEHALL PARK LTD at district scale
Map of 29 WHITEHALL PARK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG4 7TP

Other companies with registered offices in SG4 7TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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