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WHITTINGEHAME MANAGEMENT LIMITED

WHITTINGEHAME MANAGEMENT LIMITED is an active private limited company, incorporated on 25 June 2004. The nature of the business is Dormant Company. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. WHITTINGEHAME MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05163277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

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:
WHITTINGEHAME MANAGEMENT LIMITED

Directors

(The company's officers)
STEPHEN VINCENT GALE
(~73 year old British national)
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2004
MR PAUL PHILLIP MARKS
(~75 year old British national)
APARTMENT 9, 1 CURZON STREET, LONDON, W1J 7TB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2004
STEPHEN VINCENT GALE
(~73 year old British national)
FLAT 807 8 DEAN RYLE STREET, WESTMINSTER GREEN, LONDON, SW1P 4DA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2004

Shareholders

(Persons of Significant Control)
Paul Phillip Marks
(~75 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Stephen Vincent Gale
(~73 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
WHITTINGEHAME INVESTMENTS LIMITED
  • STEPHEN VINCENT GALE
  • MR PAUL PHILLIP MARKS
WHITTINGEHAME PROPERTY INVESTMENTS LLP
  • STEPHEN VINCENT GALE
  • MR PAUL PHILLIP MARKS
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)

WHITTINGEHAME MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of WHITTINGEHAME MANAGEMENT LIMITED at local scale
Map of WHITTINGEHAME MANAGEMENT LIMITED at local scale
Map of WHITTINGEHAME MANAGEMENT LIMITED at district scale
Map of WHITTINGEHAME MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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