WHITEBROOK PROPERTY LTD

WHITEBROOK PROPERTY LTD is an active private limited company, incorporated on 31 May 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WHITEBROOK PROPERTY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WHITEBROOK PROPERTY LTD

Directors

(The company's officers)

MR SIMON DARLINGTON

(~50 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2022

MRS CLAIRE JAMES-DARLINGTON

(~39 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2022

Shareholders

(Persons of Significant Control)

Mr Simon Darlington

(~50 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2022

Mrs Claire Victoria James-Darlington

(~39 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2022

Connections

(Shared officers)

TIJA LIMITED

MRS CLAIRE JAMES-DARLINGTON

WOLF ROCK CONSULTING LTD

MRS CLAIRE VICTORIA JAMES-DARLINGTON

Source: Companies House

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)