Whitehall Place Properties Limited

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Whitehall Place Properties Limited

01018960•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US

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Incorporated

28/07/1971

Company Age

54 years

Directors

6

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehall Place Properties Limited (01018960) is a private limited with share capital incorporated on 28/07/1971 (54 years old) and registered in london, E1W9US. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/07/1971
E1W9US
3 employees

Financial Overview

Total Assets

£10.56M

Liabilities

£1.68M

Net Assets

£8.88M

Turnover

£2.81M

Cash

£49.9K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

3
T
trevor steven pears
director
M
mark andrew pears
director
W
wpg registrars limited
director

Charges

157

Registered

0

Outstanding

0

Part Satisfied

157

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Made Up Date
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Made Up Date
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:12-08-2005
Accounts With Made Up Date
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Address
Date:12-08-2004
Accounts With Made Up Date
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Made Up Date
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Made Up Date
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Mortgage
Date:09-10-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date04/11/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US