Company information:
Whitehall Place Properties Limited (No: 01018960)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-1971
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Nov-1992 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Nov-1992 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Nov-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Nov-1992 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Nov-1992 To: Feb-2013 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
Industrial & Mercantile Investments Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 4,334,050 | 5,040,556 | 5,414,770 | 5,956,427 | 6,585,629 | 7,166,315 | 7,980,719 | 0.0,4334050.0,0.0,5040556.0,0.0,5414770.0,0.0,5956427.0,6585629.0,0.0,7166315.0,7980719.0 | |||||
| Current assets / Total inventories | 1,785,315 | 1,623,849 | 1,629,288 | 1,629,349 | 1,803,748 | 1,787,282 | 1,743,603 | 0.0,1785315.0,0.0,1623849.0,0.0,1629288.0,0.0,1629349.0,1803748.0,0.0,1787282.0,1743603.0 | |||||
| Current assets / Cash at bank and on hand | 12,410 | 19,412 | 13,836 | 5,975 | 10,199 | 10,396 | 35,463 | 0.0,12410.0,0.0,19412.0,0.0,13836.0,0.0,5975.0,10199.0,0.0,10396.0,35463.0 | |||||
| Net current assets (liabilities) | 4,001,851 | 4,694,405 | 5,086,139 | 5,636,370 | 6,204,553 | 6,761,395 | 7,483,862 | 0.0,4001851.0,0.0,4694405.0,0.0,5086139.0,0.0,5636370.0,6204553.0,0.0,6761395.0,7483862.0 | |||||
| Total assets less current liabilities | 4,001,851 | 4,694,405 | 5,086,139 | 5,636,370 | 6,204,553 | 6,761,395 | 7,483,862 | 0.0,4001851.0,0.0,4694405.0,0.0,5086139.0,0.0,5636370.0,6204553.0,0.0,6761395.0,7483862.0 | |||||
| Net assets (liabilities) | 4,001,851 | 4,694,405 | 5,086,139 | 5,636,370 | 6,204,553 | 6,761,395 | 7,483,862 | 0.0,4001851.0,0.0,4694405.0,0.0,5086139.0,0.0,5636370.0,6204553.0,0.0,6761395.0,7483862.0 | |||||
| Equity / share capital and reserves | 3,359,020 | 4,001,851 | 4,001,851 | 4,694,405 | 4,694,405 | 5,086,139 | 5,086,139 | 5,636,370 | 6,204,553 | 6,204,553 | 6,761,395 | 7,483,862 | 3359020.0,4001851.0,4001851.0,4694405.0,4694405.0,5086139.0,5086139.0,5636370.0,6204553.0,6204553.0,6761395.0,7483862.0 |