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Whitehall Industrial Limited (No: 04464549)

Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM

Status: Active

Incorporated: 19-Jun-2002

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962   From: Jun-2002  )

Current Secretary: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962   From: Oct-2004  )

Resigned Director: OLE PEDER BERTELSEN ( DOB: Nov-1930   From: Jul-2004   To: Jul-2018  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: KATHRYN CLEMENTINE BERTELSEN (   From: Jun-2002   To: Oct-2004  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Jun-2002   To: Jun-2002  )

Persons of Significant Control:

Arlo (Holdings) Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, 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 18 18 19 20 21 22 23 Chart
Fixed assets 1,452 31,590 21,416 4,189,565 5,103,409 5,252,283 5,256,031 5,255,075 1452.0,31590.0,21416.0,0.0,4189565.0,5103409.0,5252283.0,5256031.0,5255075.0
Fixed assets / Property, plant and equipment 1,452 31,590 21,416 11,445 3,409 2,283 1,031 75 1452.0,31590.0,21416.0,0.0,11445.0,3409.0,2283.0,1031.0,75.0
Current assets 3,765,309 2,948,645 2,959,692 2,377,554 5,902,993 7,998,098 10,398,651 11,052,908 3765309.0,2948645.0,2959692.0,0.0,2377554.0,5902993.0,7998098.0,10398651.0,11052908.0
Current assets / Total inventories 3,055,639 1,208,685 1,222,708 1,451,275 3,600,758 4,762,660 7,852,293 7,852,293 3055639.0,1208685.0,1222708.0,0.0,1451275.0,3600758.0,4762660.0,7852293.0,7852293.0
Current assets / Cash at bank and on hand 45,749 40,048 21,171 64,543 1,227,544 1,598,217 319,927 188,310 45749.0,40048.0,21171.0,0.0,64543.0,1227544.0,1598217.0,319927.0,188310.0
Net current assets (liabilities) 384,204 432,664 470,798 820,194 2,475,887 4,249,585 6,667,373 7,541,875 384204.0,432664.0,470798.0,0.0,820194.0,2475887.0,4249585.0,6667373.0,7541875.0
Total assets less current liabilities 385,656 464,254 492,214 5,009,759 7,579,296 9,501,868 11,923,404 12,796,950 385656.0,464254.0,492214.0,0.0,5009759.0,7579296.0,9501868.0,11923404.0,12796950.0
Net assets (liabilities) 385,656 451,222 485,197 542,757 1,443,894 2,053,623 1,893,808 2,231,003 385656.0,451222.0,485197.0,0.0,542757.0,1443894.0,2053623.0,1893808.0,2231003.0
Equity / share capital and reserves 385,656 451,222 485,197 485,197 542,757 1,443,894 2,053,623 1,893,808 2,231,003 385656.0,451222.0,485197.0,485197.0,542757.0,1443894.0,2053623.0,1893808.0,2231003.0
History Chart

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