Company information:
Straitons Whitelaw International Ltd (No: 06707595)
Address: UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE, ENGLAND
Status: Active
Incorporated: 25-Sep-2008
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 04-Aug-2021
Industry Class: 70100 - Activities of head offices
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Mar-2019 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Mar-2019 )
Current Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Mar-2019 )
Resigned Director: JOACHIM ARNDT ( From: Sep-2008 To: Sep-2009 )
Resigned Director: HENDRIK FISCHER ( From: Oct-2014 To: Dec-2014 )
Resigned Director: LEGAL SECRETARIES LTD ( From: Dec-2018 To: Mar-2019 )
Resigned Director: COSTEL MOS ( From: Mar-2016 To: Dec-2016 )
Resigned Director: GERT OTTO ( From: Sep-2013 To: Oct-2014 )
Resigned Director: HENRY SANDERSON ( DOB: Jan-1971 From: Dec-2010 To: Sep-2011 )
Resigned Director: HENRY SANDERSON ( DOB: Jan-1971 From: Jul-2015 To: Nov-2015 )
Resigned Director: HEIKO SCHROTER ( DOB: Jan-1971 From: Nov-2009 To: Dec-2010 )
Resigned Director: HEIKO SCHROTER ( From: Nov-2015 To: Dec-2015 )
Resigned Director: HEIKO SCHRÖTER ( DOB: Jan-1971 From: Mar-2017 To: Jun-2017 )
Resigned Director: GEORGE SEAFIELD ( DOB: Jul-1951 From: Jan-2017 To: Mar-2017 )
Resigned Director: GEORGE SEAFIELD ( DOB: Jul-1951 From: Jun-2017 To: Apr-2018 )
Resigned Secretary: COMPANY ADMINISTRATION LIMITED ( From: Sep-2008 To: Sep-2011 )
Resigned Secretary: CORPORATION HOUSE LTD ( From: Jan-2016 To: Jul-2016 )
Resigned Secretary: LEGAL SECRETARIES LTD ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
Straitons Whitelaw Group Holdings Limited, 22/F 3 Lockhart Road, Wanchai, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-01, Ceased: 2017-06-30)
Private Capital Holdings, 23 New Mount Street, Suite 888, Manchester, M4 4DE, England: Ownership of shares – 75% or more (Notified: 2017-06-30, Ceased: 2018-04-16)
Mr Heiko Schroter, Unit 2686 PO BOX 6945, London, W1A 6US, England: Has significant influence or control (Notified: 2019-03-25, Ceased: 2020-09-10)
Mr Paul White, Newcombe House 45 Notting Hill Gate, London, W11 3LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-16)
Mr George Seafield, Straitons Whitelaw 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01, Ceased: 2017-03-01)
Mr Heiko Schroter, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2017-05-01)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 8,658 | 1.0,1.0,1.0,8658.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 8,658 | 1.0,1.0,1.0,8658.0 |