Whitechapel Securities Limited

Active03126154 Private limited company
Incorporated
9 November 1995 (31 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Tasos Papaloizou
Christos Papaloizou
John Papaloizou
Accounts type
Total exemption full
Region
Greater London
Address
18-20 Frognal
London
NW3 6AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 1996
British
Born September 1964 (62)
Secretary · Appointed 9 November 1995
British
Director · Appointed 9 November 1995
British
Born June 1964 (62)
Director · Appointed 9 November 1995
British
Born June 1958 (68)
Director · Appointed 9 November 1995
British
Born May 1962 (64)
Officer history (2 former)
17 June 1996
Appointed Michaelides, Lakis as Director
9 November 1995
Appointed Papaloizou, Tasos as Secretary
9 November 1995
9 November 1995
Appointed Papaloizou, John as Director
9 November 1995
Appointed Papaloizou, Tasos as Director
9 November 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 November 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 November 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 November 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 13 May 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1962 (64)
Christos Papaloizou
Individual · Notified 13 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1964 (62)
Individual · Notified 13 May 2024
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
British
Born June 1958 (68)
Individual · Notified 13 May 2024
Owns 25–50% of shares
British
Born September 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,912,597
Cash
£227
Profit
(£39,874)
Employees
5
Current Ratio
0.1x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,243,335 £1,449,414 £1,448,237 £1,431,102 £1,968,471 £1,912,597
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000,000£2,720,000
Current Assets£6,173£11,247£37,136£29,584£19,619£20,381
Debtors£0£34,348£29,433£14,073£10,173
Cash£227£11,247£2,788£151£5,546£10,208
Creditors (< 1 year)£41,439£92,348£112,303£87,616£76,474£56,515
Creditors (> 1 year)£1,480,000£1,360,000£1,360,000£1,360,000£1,360,000£1,360,000
Net Current Assets(£35,266)(£81,101)(£75,167)(£58,032)(£56,855)(£36,134)
Net Assets£1,912,597£1,968,471£1,431,102£1,448,237£1,449,414£1,243,335
Shareholder Funds£1,912,597£1,968,471£1,431,102£1,448,237£1,449,414£1,243,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
14 May 2026Confirmation statement with no updates11 May 2026
13 May 2026Director's details changed
13 May 2026Director's details changed
13 May 2026Director's details changed
Show all recent filings

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