Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Whitehall Residences Limited
- Incorporated
- 5 June 2017 (9 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Andrew Brian ByersSandra Agnes Georgeson
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor12 Charles Ii StreetLondonSW1Y 4QU
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kuruvila, Jibin, Mr.
Secretary · Appointed 3 September 2025
Director · Appointed 31 July 2025
British
Born November 1963
Director · Appointed 9 January 2019
British
Born November 1980
Director · Appointed 5 June 2017
British
Born July 1953 (73)
Officer history (10 former)
3 September 2025
Appointed Kuruvila, Jibin, Mr. as Secretary
31 July 2025
31 July 2023
Resigned Chatrath, Adosh as Secretary
24 June 2021
Resigned Rodriguez Prieto, Javier Cristian as Director
24 June 2021
11 March 2021
11 March 2021
23 January 2020
23 January 2020
9 January 2019
Resigned Lazzaro, Frank as Director
9 January 2019
11 December 2018
11 December 2018
Resigned Melia Fullana, Francisco Javier as Director
24 January 2018
Appointed Lazzaro, Frank as Director
13 December 2017
10 July 2017
Appointed Chatrath, Adosh as Secretary
5 June 2017
5 June 2017
5 June 2017
5 June 2017
5 June 2017
Appointed Melia Fullana, Francisco Javier as Director
5 June 2017
5 June 2017
Appointed Rodriguez Prieto, Javier Cristian as Director
5 June 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Brian Byers
Individual · Notified 8 October 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1968 (58)
Sandra Agnes Georgeson
Individual · Notified 14 September 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1967 (59)
Former controllers (4)
23 May 2023
Ceased Saad Tayeb Hasan — Owns 25–50% of shares (as a firm)
24 June 2021
Ceased Obrascon Huarte Lain SA — Owns 25–50% of shares
20 March 2018
Ceased Obrascon Huarte Lain Dessarrollos, S.L — Owns 25–50% of shares
14 September 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Registration of a charge | |||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Notification of a person with significant control |
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