52WHC LIMITED
52WHC LIMITED is an active private limited company, incorporated on 19 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 52WHC LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09598350 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/05/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 52, 3 WHITEHALL COURT |
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| Post Town | LONDON |
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| Postcode | SW1A 2EL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/06/2024 |
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| Last Made Up Date | 11/06/2023 |
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Return
| Next Due Date | 09/07/2017 |
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| Last Made Up Date | 11/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
52WHC LIMITED
Directors
(The company's officers)
MR GILES RICHARD KNIGHT
(~50 year old British national)
52, 3 WHITEHALL COURT, LONDON, SW1A 2EL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2015
Shareholders
(Persons of Significant Control)
Mr Jonathan James Brewin
(~56 year old British national)
52, 3, Whitehall Court, London, SW1A 2EL
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Giles Richard Knight
(~50 year old British national)
52, 3, Whitehall Court, London, SW1A 2EL
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in SW1A 2EL
Other companies with registered offices in SW1A 2EL:
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)
