Whitehall Property Partnership 25 (GP) Limited

Active04566459 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael John Chicken
Afshin Taraz
Accounts type
Total exemption full
Region
Greater London
Address
C/o Thompson Taraz LLP 4th Floor
Stanhope House
47 Park Lane
London
W1K 1PR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2006
South African
Born March 1971 (55)
Director · Appointed 4 March 2003
British
Born October 1963 (63)
Director · Appointed 18 October 2002
British
Born May 1960 (66)
Director · Appointed 18 October 2002
British
Born December 1948 (77)
Officer history (5 former)
22 March 2022
Resigned Property Partnership Secretaries Limited as Corporate Secretary
28 February 2013
Resigned Grieve, Andrew David as Director
31 December 2012
Resigned Suter, Diane Elizabeth as Director
31 May 2006
Appointed Gray, Kelvin Deon as Director
31 May 2006
Appointed Suter, Diane Elizabeth as Director
4 March 2003
Appointed Heffernan, Martin Michael as Director
4 March 2003
Appointed Grieve, Andrew David as Director
18 October 2002
Appointed Taraz, Afshin as Director
18 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 October 2002
Appointed Property Partnership Secretaries Limited as Corporate Secretary
18 October 2002
Appointed Chicken, Michael John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1948 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates18 October 2025
28 May 2025Total exemption full accounts5 April 2025
22 October 2024Confirmation statement with no updates18 October 2024
22 July 2024Total exemption full accounts5 April 2024
8 November 2023Total exemption full accounts5 April 2023
Show all recent filings

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