Company information:
Whitehall Residences Limited (No: 10803987)
Status: Active
Incorporated: 06-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 68310 - Real estate agencies
Current Director: ENRIQUE BENJUMEA ( DOB: Jul-1981 From: Jan-2020 )
Current Director: ABHIJIT MUKHOPADHYAY ( DOB: Jul-1953 From: Jun-2017 )
Current Director: DURGA MADHAB PATNAIK ( DOB: Nov-1980 From: Jan-2019 )
Resigned Director: JAVIER SANTIAGO FERNÁNDEZ CASADO ( DOB: Jan-1991 From: Mar-2021 To: Jun-2021 )
Resigned Director: FRANK LAZZARO ( From: Jan-2018 To: Jan-2019 )
Resigned Director: FRANCISCO JAVIER MELIA FULLANA ( From: Jun-2017 To: Dec-2018 )
Resigned Director: UKKARATH MURALEEDHARAN NAIR ( DOB: May-1953 From: Jun-2017 To: Dec-2017 )
Resigned Director: JAVIER CRISTIAN RODRIGUEZ PRIETO ( DOB: Jun-1963 From: Jun-2017 To: Jun-2021 )
Resigned Director: MIGUEL VERA CABRERO ( DOB: Feb-1976 From: Dec-2018 To: Jan-2020 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Jun-2017 To: Jun-2017 )
Resigned Secretary: ADOSH CHATRATH ( From: Jul-2017 To: Jul-2023 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2017 To: Jun-2017 )
Persons of Significant Control:
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-05, Ceased: 2017-09-14)
Obrascon Huarte Lain Dessarrollos, S.L, 12 Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-09-14, Ceased: 2018-03-20)
Obrascon Huarte Lain Sa, 259-D Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-20, Ceased: 2021-06-24)
Mrs Sandra Georgeson, 12 Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-09-14)
Saad Tayeb Hasan, C/O Westminster Development Services Limited 1st Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-09-29, Ceased: 2023-05-23)