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Nom

Whitelocke House Limited

Adresse
Ground Floor, Times Place
45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Unit 6 2-20 Scrutton Street
London
EC2A 4RJ
Société Numéro de Registre 09709424 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Equity Real Estate (Theta) LTD | Equity
  • Whitelocke House Limited | Equity
  • Equity Real Estate (Theta) LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Harbright (Whitelocke House) Ltd Status: Active Notified: 01/05/2016 Companies House Number: 10212309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Harbright Limited Status: Active Notified: 31/05/2019 Companies House Number: 09827928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fourstream Capital Limited Status: Ceased Notified: 01/05/2016 Ceased: 31/05/2019 Companies House Number: 09811947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bingham, Jacques Charles Murray Shoreditch, London, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Henry Robert Shoreditch, London, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British