Whitehall Court London Limited

Active03867596 Private limited company
Incorporated
25 October 1999 (27 years)
Previously known as
Whitehall Court Management Limited. (until 5 March 2014)
Streatco 310 Limited (until 24 November 1999)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
4 Carlos Place
London
W1K 3AW

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2014
British
Born October 1950 (76)
Officer history (11 former)
6 November 2017
Resigned Gregory, Siu Shu as Secretary
4 April 2014
Appointed Hammer, George Christopher as Director
4 April 2014
Resigned Saqui, Anees as Director
18 September 2013
Appointed Saqui, Anees as Director
18 September 2013
Appointed Gregory, Siu Shu as Secretary
18 September 2013
Resigned Wilson, Nigel John Cadbury as Secretary
18 September 2013
Resigned Lloyd, Peregrine Murray Addison as Director
18 September 2013
Resigned Blott, Godfrey Alexander as Director
16 June 2010
Appointed Wilson, Nigel John Cadbury as Secretary
16 June 2010
Resigned Lloyd, Peregrine Murray Addison as Secretary
19 December 2008
Resigned Saunders, Timothy, Mr. as Secretary
19 December 2008
Appointed Lloyd, Peregrine Murray Addison as Secretary
28 July 2000
Resigned Turner, Simon Charles as Director
28 July 2000
Appointed Saunders, Timothy, Mr. as Secretary
28 July 2000
Resigned Firm Company Services Limited as Corporate Secretary
20 June 2000
Resigned Davies, David Stanley as Director
5 November 1999
Appointed Davies, David Stanley as Director
5 November 1999
Appointed Turner, Simon Charles as Director
5 November 1999
Appointed Blott, Godfrey Alexander as Director
5 November 1999
Appointed Lloyd, Peregrine Murray Addison as Director
5 November 1999
Resigned Reynolds, Zachariah Matthew as Director
25 October 1999
Appointed Reynolds, Zachariah Matthew as Director
25 October 1999
Appointed Firm Company Services Limited as Corporate Secretary

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.
Former controllers (2)
1 July 2026
Ceased Zyndico Limited — Owns 75–100% of shares
1 October 2024
Ceased George Christopher Hammer — Right to appoint and remove directors

Financials

Net Assets
£1,308,998
Cash
£30,619
Debt Ratio
2%
Current Ratio
13.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,203,607 £1,199,563 £1,180,830 £1,179,071 £1,191,788 £1,308,998
Balance sheet detail
202420232022202120202019
Fixed Assets£906,572£932,767£1,004,057£1,004,057£1,028,898£1,072,708
Current Assets£435,305£266,679£322,672£319,617£319,224£275,819
Cash£30,619£65,030£114,336£113,594£109,905£63,792
Creditors (< 1 year)£32,879£7,658£147,658£142,844£148,559£144,920
Net Current Assets£402,426£259,021£175,014£176,773£170,665£130,899
Net Assets£1,308,998£1,191,788£1,179,071£1,180,830£1,199,563£1,203,607
Shareholder Funds£1,308,998£1,191,788£1,179,071£1,180,830£1,199,563£1,203,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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