Company information:
Straitons Whitelaw Holdings Ltd (No: 00210635)
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 24-Dec-1925
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2018 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2018 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2018 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2018 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2018 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2018 )
Resigned Director: DAVID WYATT GODDARD ( DOB: Mar-1938 From: Jul-1997 To: Jul-2004 )
Resigned Director: CHRISTOPHER JOHN KETTEL ( DOB: Feb-1941 From: Dec-1991 To: Jul-1997 )
Resigned Director: WILLIAM HENRY CLIFFORD MORRIS ( DOB: Jul-1938 From: Jul-1997 To: Jan-2005 )
Resigned Director: ANDREW WILLIAM MORRIS ( DOB: Oct-1959 From: Jul-1997 To: Jan-2003 )
Resigned Director: TIMOTHY JAMES MORRIS ( DOB: Oct-1959 From: Jul-1997 To: Jun-2006 )
Resigned Director: ROBIN CLIFFORD MORRIS ( DOB: Aug-1967 From: Sep-1998 To: Jun-2006 )
Resigned Director: CHARLES ROGER NEWTON ( DOB: Jun-1947 From: Dec-1991 To: Jul-1997 )
Resigned Director: RICHARD JOHN NEWTON ( DOB: Jul-1944 From: Dec-1991 To: Jul-1997 )
Resigned Director: GERT OTTO ( DOB: Jul-1951 From: Apr-2016 To: May-2017 )
Resigned Director: HENRY SANDERSON ( DOB: Jan-1971 From: Dec-2010 To: Apr-2016 )
Resigned Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Jun-2006 To: Dec-2007 )
Resigned Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Aug-2008 To: Dec-2010 )
Resigned Director: HEIKO SCHRÖTER ( DOB: Jan-1971 From: May-2017 To: May-2017 )
Resigned Director: GEORGE SEAFIELD ( DOB: Jul-1951 From: May-2017 To: Aug-2018 )
Resigned Secretary: COMPANY ADMINISTRATION LIMITED ( From: Mar-2007 To: Aug-2008 )
Resigned Secretary: VERNON MARCHAL FOSTON ( From: Jul-1997 To: Jan-2005 )
Resigned Secretary: WILLIAM HUGH HATCHER ( DOB: Sep-1942 From: Jan-2005 To: Jun-2006 )
Resigned Secretary: RICHARD JOHN NEWTON ( DOB: Jul-1944 From: Dec-1991 To: Jul-1997 )
Resigned Secretary: STRAITONS NOMINEES (SECRETARIES) LIMITED ( From: Jun-2006 To: Mar-2007 )
Persons of Significant Control:
888, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more (Notified: 2017-05-30, Ceased: 2018-08-17)
Straitons Whitelaw Group Holdings Limited, 22/F 3 Lockhart Road Hong Kong, Wanchai, 999077, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-22, Ceased: 2017-05-30)
Mr Heiko Schroter, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-17)
Mr. Gert Otto, 21 Ellis Street, Knightsbridge, London, SW1X 9AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-14, Ceased: 2016-11-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,411 | -38,976 | 1.0,1.0,1.0,1.0,1.0,1.0,1411.0,-38976.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,411 | -38,976 | 1.0,1.0,1.0,1.0,1.0,1.0,1411.0,-38976.0 |