Whitechase Limited

Active02703221 Private limited company
Incorporated
2 April 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Freeman
Maria Francesca Brenninkmeyer
Nish Bhuthani
Accounts type
Dormant
Region
Greater London
Address
Jmw Barnard
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2025
Freeman, Laura
Director · Appointed 2 April 2015
American
Born July 1953 (73)
Brenninkmeyer, Maria Francesca
Director · Appointed 26 July 2012
Dutch
Born December 1962 (63)
Bhuthani, Nish
Director · Appointed 6 October 2008
American
Born March 1967 (59)
Perez Van Branteghem, Didier
Director · Appointed 8 May 2006
Belgian
Born April 1965 (61)
Officer history (13 former)
22 September 2025
Appointed Jmw Barnard Management Limited as Corporate Secretary
30 April 2025
Resigned Taylor, Paul Graham as Secretary
2 April 2015
Appointed Freeman, Laura as Director
17 January 2015
Resigned Polk, (Mary Dorothea Bealle) Dora, Dr as Director
26 July 2012
Appointed Brenninkmeyer, Maria Francesca as Director
26 July 2012
Resigned Brenham Estates as Corporate Director
14 October 2010
Resigned Melman, Sidney Aubrey as Director
14 October 2010
Appointed Taylor, Paul Graham as Secretary
6 October 2008
Resigned Riley, Stephen as Secretary
6 October 2008
Resigned Riley, Stephen as Director
6 October 2008
Appointed Bhuthani, Nish as Director
8 May 2006
Resigned Tod, James Buchanan as Director
8 May 2006
Appointed Perez Van Branteghem, Didier as Director
2 April 2001
Appointed Riley, Stephen as Secretary
2 April 2001
Resigned Tod, James Buchanan as Secretary
11 September 1996
Resigned Tickner, Arnold as Director
11 September 1996
Appointed Riley, Stephen as Director
11 September 1996
Resigned Tod, Jonathan Alan as Director
11 September 1996
Resigned Tickner, Arnold as Secretary
26 August 1996
Appointed Tod, James Buchanan as Secretary
26 August 1996
Appointed Tod, James Buchanan as Director
2 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1992
Appointed Tickner, Arnold as Secretary
27 May 1992
Appointed Brenham Estates as Corporate Director
27 May 1992
Appointed Polk, (Mary Dorothea Bealle) Dora, Dr as Director
27 May 1992
Appointed Tod, Jonathan Alan as Director
27 May 1992
Appointed Tickner, Arnold as Director
2 April 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£6,685£6,685£6,685£6,685£6,685
Creditors (< 1 year)£6,681£6,681£6,681£6,681£6,681£6,681
Net Current Assets(£6,681)(£6,681)(£6,681)(£6,681)£6,681(£6,681)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?