Straitons Whitelaw LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Employees £3 +66.66% Total assets £22,804 +83.11%
LAW PARTNERS HOLDINGS (1925) LTD
SAMUEL SMITH (BIRMINGHAM) LIMITED
MORRIS AND COMPANY (2011) LIMITED
SCHROTER & CO. HOLDINGS (1925) LIMITED
Company type Private Limited Company , Active Company Number 00210635 Record last updated Friday, October 19, 2018 5:06:56 PM UTC Official Address 85 Great Portland Street 1 Floor West End There are 12,116 companies registered at this street
Postal Code W1W7LT Sector Management consultancy activities other than financial management
Visits Gert Otto (born on Jul 6, 1951), 15 companies
Document Type Publication date Download link Registry Aug 17, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 17, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 17, 2018 Resignation of one Director (a man) Registry Aug 17, 2018 Appointment of a man as Director and Lawyer Registry May 30, 2017 Appointment of a man as Director and Consultant Registry May 22, 2017 Confirmation statement made , with updates Registry May 20, 2017 Appointment of a person as Director Registry May 20, 2017 Resignation of one Director Registry May 1, 2017 Resignation of one Consultant and one Director (a man) Registry May 1, 2017 Appointment of a man as Lawyer and Director Registry Dec 17, 2016 Change of particulars for director Registry Nov 29, 2016 Change of registered office address Registry Nov 22, 2016 Confirmation statement made , with updates Registry Oct 29, 2016 Change of registered office address Registry Sep 29, 2016 Confirmation statement made , with updates Financials Sep 28, 2016 Annual accounts Registry Sep 28, 2016 Change of particulars for director Registry Aug 10, 2016 Confirmation statement made , with updates Registry Aug 8, 2016 Change of particulars for director Registry Aug 8, 2016 Change of particulars for director 2597685... Registry Jul 12, 2016 Confirmation statement made , with updates Registry Jul 12, 2016 Change of particulars for director Registry Jul 12, 2016 Resignation of one Director Registry Apr 14, 2016 Appointment of a man as Consultant and Director Registry Apr 14, 2016 Resignation of one Director (a man) Registry Apr 14, 2016 Appointment of a person as Director Registry Apr 14, 2016 Two appointments: 2 men Registry Sep 28, 2015 Annual return Financials Sep 28, 2015 Annual accounts Registry Aug 12, 2015 Change of particulars for director Registry Mar 24, 2015 Change of name certificate Registry Mar 24, 2015 Company name change Registry Sep 24, 2014 Annual return Registry Sep 24, 2014 Change of particulars for director Financials Aug 28, 2014 Annual accounts Registry Jan 12, 2014 Change of registered office address Registry Dec 9, 2013 Change of registered office address 2591751... Registry Dec 8, 2013 Change of registered office address Registry Sep 27, 2013 Annual return Financials Feb 1, 2013 Annual accounts Registry Sep 3, 2012 Annual return Registry Sep 3, 2012 Change of particulars for director Financials Apr 12, 2012 Annual accounts Financials Sep 30, 2011 Annual accounts 2656866... Registry Sep 27, 2011 Annual return Registry Sep 27, 2011 Change of particulars for director Registry Feb 21, 2011 Change of registered office address Registry Dec 28, 2010 Appointment of a person as Director Registry Dec 28, 2010 Resignation of one Director Registry Dec 15, 2010 Resignation of one Director (a man) Registry Dec 15, 2010 Appointment of a man as Director Registry Sep 29, 2010 Annual return Registry Sep 29, 2010 Change of registered office address Registry Sep 27, 2010 Change of registered office address 2618766... Registry Sep 26, 2010 Change of particulars for director Financials Sep 20, 2010 Annual accounts Registry Aug 24, 2010 Change of particulars for director Registry Sep 17, 2009 Annual return Financials Sep 17, 2009 Annual accounts Registry Jul 5, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 8, 2008 Change in situation or address of registered office Registry Dec 5, 2008 Change of name certificate Registry Dec 5, 2008 Company name change Registry Sep 17, 2008 Annual return Financials Sep 17, 2008 Annual accounts Registry Aug 11, 2008 Resignation of one Secretary Registry Aug 11, 2008 Appointment of a man as Director Registry Aug 11, 2008 Resignation of a person Registry Aug 11, 2008 Appointment of a person Registry Aug 11, 2008 Change in situation or address of registered office Registry Feb 14, 2008 Resignation of a person Registry Dec 14, 2007 Resignation of one Company Director and one Director (a man) Registry Oct 1, 2007 Annual return Registry Oct 1, 2007 Notice of change of directors or secretaries or in their particulars Financials Mar 16, 2007 Annual accounts Registry Mar 16, 2007 Appointment of a person Registry Mar 16, 2007 Resignation of a person Registry Mar 15, 2007 Resignation of one Secretary Registry Mar 15, 2007 Appointment of a person as Secretary Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 15, 2006 Change in situation or address of registered office Financials Sep 22, 2006 Annual accounts Registry Sep 5, 2006 Annual return Registry Sep 1, 2006 Change in situation or address of registered office Registry Aug 24, 2006 Change in situation or address of registered office 1832247... Registry Aug 24, 2006 Change of accounting reference date Registry Aug 8, 2006 Company name change Registry Aug 8, 2006 Change of name certificate Registry Jul 14, 2006 Change in situation or address of registered office Registry Jul 13, 2006 Change in situation or address of registered office 1801226... Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2006 Change in situation or address of registered office Registry Jul 13, 2006 Appointment of a person Registry Jul 13, 2006 Change in situation or address of registered office Registry Jul 12, 2006 Resignation of a person Registry Jul 12, 2006 Resignation of a person 1801463... Registry Jul 12, 2006 Resignation of a person Registry Jul 12, 2006 Resignation of a secretary Registry Jul 12, 2006 Appointment of a person Registry Jul 12, 2006 Resignation of a director