Whitehall Residences Limited

Company Name	Whitehall Residences Limited
Directors	Abhijit Mukhopadhyay and Durga Madhab Patnaik
Company Status	Active
Company Number	10803987
Category	Private Limited Company
Incorporation Date	5 June 2017(6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Abhijit Mukhopadhyay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(same day as company formation)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	C/O Westminster Development Services Limited 1st F 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Durga Madhab Patnaik
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Westminster Development Services Limited 1st F 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Ukkarath Muraleedharan Nair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Francisco Javier Melia Fullana
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Javier Cristian Rodriguez Prieto
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Secretary Name	Mr Adosh Chatrath
Status	Resigned
Appointed	10 July 2017(1 month after company formation)
Appointment Duration	6 years (resigned 31 July 2023)
Role	Company Director
Correspondence Address	C/O Westminster Development Services Limited 1st F 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Frank Lazzaro
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2018(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13th Floor, New Zealand House Haymarket London SW1Y 4TE

Director Name	Mr Miguel Vera Cabrero
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 December 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2020)
Role	Administrative Staff
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Mr Enrique Benjumea
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 January 2020(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2021)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Mr Javier Santiago FernÃNdez Casado
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2021(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Torre Espacio Paseo De La Castellana 259d Madrid 28046

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2017(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	C/O Westminster Development Services Limited 1st Floor 12 Charles Ii Street London SW1Y 4QU
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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

10 October 2022	Delivered on: 14 October 2022 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The leasehold property situated at and known as residential accommodation at the old war office, whitehall, london SW1A 2EU demised by a lease dated 29 june 2018 and granted by the 57 whitehall S.Ã R.L. to whitehall residences limited (registered at the land registry with title number NGL980633). Outstanding
29 June 2018	Delivered on: 10 July 2018 Persons entitled: State Bank of India, London Branch Classification: A registered charge Particulars: All that leasehold property situate and known as the old war office, 57 whitehall, london SW1A 2EU demised under a lease dated 29 june 2018 between 57 whitehall S.Ã R.L. (as lessor) and whitehall residences limited (as lessee). Outstanding
4 July 2018	Delivered on: 5 July 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: All that leasehold property situate and known as the old war office, 57 whitehall, london SW1A 2EU demised under a lease dated 29 june 2018 between 57 whitehall S.Ã R.L. (as lessor) and whitehall residences limited (as lessee). Outstanding

Filing History

11 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 131,544,815 (3 pages)
27 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 131,544,814 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 131,544,812 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 131,544,813 (3 pages)
14 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 131,544,811 (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (26 pages)
10 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 131,544,810 (3 pages)
10 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 131,544,809 (3 pages)
13 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 131,544,808 (3 pages)
22 May 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 131,544,807 (3 pages)
11 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 131,544,806 (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2020	Appointment of Mr Enrique Benjumea as a director on 23 January 2020 (2 pages)
5 February 2020	Termination of appointment of Miguel Vera Cabrero as a director on 23 January 2020 (1 page)
7 May 2019	Full accounts made up to 31 December 2018 (23 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
14 February 2019	Termination of appointment of Frank Lazzaro as a director on 9 January 2019 (1 page)
14 February 2019	Appointment of Mr Durga Madhab Patnaik as a director on 9 January 2019 (2 pages)
20 December 2018	Appointment of Mr Miguel Vera Cabrero as a director on 11 December 2018 (2 pages)
20 December 2018	Termination of appointment of Francisco Javier Melia Fullana as a director on 11 December 2018 (1 page)
21 November 2018	Satisfaction of charge 108039870002 in full (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 July 2018	Registration of charge 108039870002, created on 29 June 2018 (27 pages)
5 July 2018	Registration of charge 108039870001, created on 4 July 2018 (47 pages)
3 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 131,544,805 (3 pages)
2 July 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 131,544,804 (3 pages)
12 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 131,544,803 (3 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 March 2018	Cessation of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 20 March 2018 (1 page)
26 March 2018	Notification of Obrascon Huarte Lain Sa as a person with significant control on 20 March 2018 (2 pages)
5 February 2018	Change of details for Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
5 February 2018	Appointment of Mr Adosh Chatrath as a secretary on 10 July 2017 (2 pages)
2 February 2018	Notification of Sandra Georgeson as a person with significant control on 14 September 2017 (2 pages)
2 February 2018	Notification of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 14 September 2017 (2 pages)
2 February 2018	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 September 2017 (1 page)
29 January 2018	Appointment of Mr Frank Lazzaro as a director on 24 January 2018 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 1 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 1 (3 pages)
20 December 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 December 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
15 December 2017	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
15 December 2017	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
22 June 2017	Director's details changed for Javier Cristian Cristian Rodriguez Prieto on 5 June 2017 (2 pages)
22 June 2017	Director's details changed for Francisco Javier Javier Melia Fullana on 5 June 2017 (2 pages)
22 June 2017	Director's details changed for Javier Cristian Cristian Rodriguez Prieto on 5 June 2017 (2 pages)
22 June 2017	Director's details changed for Francisco Javier Javier Melia Fullana on 5 June 2017 (2 pages)
17 June 2017	Director's details changed for Francisco Javier Melia Fullana on 5 June 2017 (2 pages)
17 June 2017	Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017 (2 pages)
17 June 2017	Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017 (2 pages)
17 June 2017	Director's details changed for Francisco Javier Melia Fullana on 5 June 2017 (2 pages)
15 June 2017	Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Ukkarath Muraleedharan Nair on 5 June 2017 (2 pages)
15 June 2017	Director's details changed for Francisco Javier Melia Fullana on 5 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Ukkarath Muraleedharan Nair on 5 June 2017 (2 pages)
15 June 2017	Director's details changed for Francisco Javier Melia Fullana on 5 June 2017 (2 pages)
15 June 2017	Director's details changed for Javier Cristian Rodriguez Prieto on 5 June 2017 (2 pages)
8 June 2017	Appointment of Javier Cristian Rodriguez Prieto as a director on 5 June 2017 (2 pages)
8 June 2017	Appointment of Javier Cristian Rodriguez Prieto as a director on 5 June 2017 (2 pages)
8 June 2017	Appointment of Francisco Javier Melia Fullana as a director on 5 June 2017 (2 pages)
8 June 2017	Appointment of Francisco Javier Melia Fullana as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Mr Abhijit Mukhopadhyay as a director on 5 June 2017 (2 pages)
7 June 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Clive Weston as a director on 5 June 2017 (1 page)
7 June 2017	Appointment of Ukkarath Muraleedharan Nair as a director on 5 June 2017 ANNOTATION Part Rectified The AP01 was removed from the public record on 28/09/2017 as the information was factually inaccurate or was derived from something factually inaccurate ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 28/09/2017 as the information was factually inaccurate of was derived from something factually inaccurate (3 pages)
7 June 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 June 2017 (1 page)
7 June 2017	Appointment of Ukkarath Muraleedharan Nair as a director on 5 June 2017 ANNOTATION Part Rectified The AP01 was removed from the public record on 28/09/2017 as the information was factually inaccurate or was derived from something factually inaccurate ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 28/09/2017 as the information was factually inaccurate of was derived from something factually inaccurate (3 pages)
7 June 2017	Termination of appointment of Clive Weston as a director on 5 June 2017 (1 page)
7 June 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 June 2017 (1 page)
7 June 2017	Appointment of Mr Abhijit Mukhopadhyay as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Ukkarath Muraleedharan Nair as a director on 5 June 2017 (2 pages)
5 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-05 GBP 1 (19 pages)
5 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-05 GBP 1 (19 pages)

Whitehall Residences Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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