52whc Limited

Company Registration Number: 09598350

Company registered in England and Wales

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52whc Limited is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in London.

Registered Address

52, 3 WHITEHALL COURT
LONDON
SW1A 2EL

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1A 2EL

Registration Data

Company Number

09598350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • DENTON, Charlotte

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    52, 3
    Whitehall Court
    London
    SW1A 2EL
    United Kingdom

  • KNIGHT, Giles Richard

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    52, 3
    Whitehall Court
    London
    SW1A 2EL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Registration of charge 095983500001, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GHCAOQ. Transaction: MzE1ODkwMjE4OGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X599GH56. Transaction: MzE1MDg5OTg1OGFkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHSS16. Transaction: MzEzOTY1NDc2NWFkaXF6a2N4.

  4. 19 June 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A49GE9VM. Transaction: MzEyNTMzNzA5MWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6BLE. Transaction: MzEyNDk5ODQ3NmFkaXF6a2N4.

  6. 11 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: X49D5QYR. Transaction: MzEyNDk5MzgyNWFkaXF6a2N4.

  7. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P4CEY. Transaction: MzEyMzM1MDc2NGFkaXF6a2N4.

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