| Company Name | 52Whc Limited |
|---|---|
| Director | Giles Richard Knight |
| Company Status | Active |
| Company Number | 09598350 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Giles Richard Knight |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52, 3 Whitehall Court London SW1A 2EL |
| Director Name | Ms Charlotte Denton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 52, 3 Whitehall Court London SW1A 2EL |
Location
| Registered Address | 52, 3 Whitehall Court London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Denton 33.33% Ordinary |
|---|---|
| 1 at £1 | Giles Richard Knight 33.33% Ordinary |
| 1 at £1 | Jonathan James Brewin 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Charges
| 13 October 2017 | Delivered on: 17 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charge over leasehold property registered under title number NGL790553. Outstanding |
|---|---|
| 5 September 2017 | Delivered on: 13 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 23 September 2016 | Delivered on: 28 September 2016 Persons entitled: Angelo Augusto Ferrari Classification: A registered charge Particulars: Suite 52 whitehall court london. Outstanding |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 October 2017 | Registration of charge 095983500003, created on 13 October 2017 (10 pages) |
| 17 October 2017 | Registration of charge 095983500003, created on 13 October 2017 (10 pages) |
| 13 October 2017 | Satisfaction of charge 095983500001 in full (1 page) |
| 13 October 2017 | Satisfaction of charge 095983500001 in full (1 page) |
| 15 September 2017 | Change of details for Mr Giles Richard Knight as a person with significant control on 31 August 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Giles Richard Knight as a person with significant control on 31 August 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Charlotte Denton as a director on 31 August 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Charlotte Denton as a director on 31 August 2017 (1 page) |
| 13 September 2017 | Registration of charge 095983500002, created on 5 September 2017 (26 pages) |
| 13 September 2017 | Registration of charge 095983500002, created on 5 September 2017 (26 pages) |
| 8 September 2017 | Cessation of Charlotte Ann Denton as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Cessation of Charlotte Ann Denton as a person with significant control on 31 August 2017 (2 pages) |
| 13 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 13 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (7 pages) |
| 28 September 2016 | Registration of charge 095983500001, created on 23 September 2016 (18 pages) |
| 28 September 2016 | Registration of charge 095983500001, created on 23 September 2016 (18 pages) |
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages) |
| 19 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders (4 pages) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders (4 pages) |
| 11 June 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 11 June 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|
| 19 May 2015 | Incorporation Statement of capital on 2015-05-19
|