OpenCompanies

Whitehead Property Investments Ltd

Company number
03032276
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1995
Nature of business
Activities of head offices

Registered office

Co Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Control

NameNature of controlNotifiedCeased
Mr Franco Falzon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 6 Apr 2016
Ms Clarissa Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 27 Mar 2017
Mr Kurt Catania Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Mar 2017 18 Feb 2025
Mr Renato Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 18 Feb 2025
Mr Adriano Cefai Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £838,311 £0 0
31 Dec 2023 £846,886 £1,000 1
31 Dec 2022 £857,471 £1,000 1
31 Dec 2021 £865,527 £1,000 1
31 Dec 2020 £883,430 £1,000 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £911,696 £1,000 -
31 Dec 2015 £921,365 £1,000 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £502,447 £1,000 -
31 Dec 2010 £506,092 £1,000 -
31 Dec 2009 £510,283 £1,000 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Registered address

397 companies are registered at this address - likely a registration agent.

Data