| Company Name | Whitechapel Acquisitions Ltd |
|---|---|
| Director | Simon Saleh Verjee |
| Company Status | Active |
| Company Number | 11380670 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Saleh Verjee |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY |
| Director Name | Mr Simon Verjee |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY |
| Director Name | Mr Stuart Matthew Malcolmson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2020(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY |
| Director Name | Mr Jehad Verjee |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY |
Location
| Registered Address | 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY |
|---|---|
| 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 26 March 2021 | Delivered on: 6 April 2021 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Outstanding |
|---|---|
| 22 July 2020 | Delivered on: 27 July 2020 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: 20-30 (even) whitechapel road, london E1 1EW registered at hm land registry with title number EGL412865. Outstanding |
| 17 December 2019 | Delivered on: 20 December 2019 Persons entitled: The Rumi Foundation Classification: A registered charge Particulars: 20-30 (even) whitechapel road london E1 1EW registered at the land registry under title number EGL412865. Outstanding |
Filing History
| 29 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 18 October 2022 | Termination of appointment of Jehad Verjee as a director on 11 October 2022 (1 page) |
| 18 October 2022 | Cessation of The Rumi Foundation as a person with significant control on 11 October 2022 (1 page) |
| 18 October 2022 | Notification of Simon Verjee as a person with significant control on 11 October 2022 (2 pages) |
| 18 October 2022 | Appointment of Mr Simon Saleh Verjee as a director on 11 October 2022 (2 pages) |
| 8 September 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 24 March 2022 | Termination of appointment of Stuart Matthew Malcolmson as a director on 24 March 2022 (1 page) |
| 12 November 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 27 May 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 6 April 2021 | Registration of charge 113806700003, created on 26 March 2021 (20 pages) |
| 18 December 2020 | Appointment of Mr Jehad Verjee as a director on 24 November 2020 (2 pages) |
| 16 September 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 10 August 2020 | Memorandum and Articles of Association (26 pages) |
| 10 August 2020 | Resolutions
|
| 4 August 2020 | Notification of The Rumi Foundation as a person with significant control on 17 July 2020 (2 pages) |
| 4 August 2020 | Cessation of The Rumi Endowment Company Limited as a person with significant control on 17 July 2020 (1 page) |
| 3 August 2020 | Appointment of Mr Stuart Matthew Malcolmson as a director on 17 July 2020 (2 pages) |
| 3 August 2020 | Termination of appointment of Simon Verjee as a director on 17 July 2020 (1 page) |
| 29 July 2020 | Satisfaction of charge 113806700001 in full (1 page) |
| 27 July 2020 | Registration of charge 113806700002, created on 22 July 2020 (34 pages) |
| 4 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 20 December 2019 | Registration of charge 113806700001, created on 17 December 2019 (40 pages) |
| 9 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 30 May 2019 | Change of details for Thomas Goode & Co. Limited as a person with significant control on 1 October 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 29 May 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
|