OpenCompanies

Whitehall Residences Limited

Company number
10803987
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2017
Nature of business
Real estate agencies

Registered office

1st Floor,
12 Charles Ii Street
London
SW1Y 4QU

Control

NameNature of controlNotifiedCeased
Mr. Andrew Brian Byers Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 Oct 2025
Mrs Sandra Agnes Georgeson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
14 Sep 2017
Saad Tayeb Hasan Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Sep 2021 23 May 2023
Obrascon Huarte Lain Sa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2018 24 Jun 2021
Obrascon Huarte Lain Dessarrollos, S.L Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Sep 2017 20 Mar 2018
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2017 14 Sep 2017

Accounts

Connections

Companies at the same address

Data