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STRAITONS WHITELAW HOLDINGS LTD - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 00210635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-12-24
- Age Of Company 1925-12-24 98 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Heiko Schroter
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRAITONS WHITELAW LTD
- Legal Entity Identifier (LEI)
- 1595HPQ7AKTBQQ6S3K85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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STRAITONS WHITELAW HOLDINGS LTD Company Description
- STRAITONS WHITELAW HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00210635. Its current trading status is "live". It was registered 1925-12-24. It was previously called STRAITONS WHITELAW LTD. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 167-169 Great Portland Street .
Get STRAITONS WHITELAW HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Straitons Whitelaw Holdings Ltd - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 1925-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-18) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-23) - AA
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change-to-a-person-with-significant-control (2023-02-16) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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change-to-a-person-with-significant-control (2022-02-28) - PSC04
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change-person-director-company-with-change-date (2022-02-28) - CH01
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confirmation-statement-with-updates (2022-08-30) - CS01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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accounts-with-accounts-type-micro-entity (2022-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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change-to-a-person-with-significant-control (2021-10-20) - PSC04
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change-person-director-company-with-change-date (2021-10-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-01) - CH01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-dormant (2020-11-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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change-to-a-person-with-significant-control (2019-08-10) - PSC04
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change-person-director-company-with-change-date (2019-08-10) - CH01
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accounts-with-accounts-type-dormant (2019-07-11) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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cessation-of-a-person-with-significant-control (2018-08-17) - PSC07
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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change-person-director-company-with-change-date (2018-10-12) - CH01
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notification-of-a-person-with-significant-control (2018-08-17) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-20) - TM01
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-08) - CH01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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confirmation-statement-with-updates (2016-07-12) - CS01
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-29) - AD01
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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change-person-director-company-with-change-date (2016-12-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-08-12) - CH01
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certificate-change-of-name-company (2015-03-24) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-12) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-01) - AA
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annual-return-company-with-made-up-date (2013-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-03) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-dormant (2012-04-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-09-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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termination-director-company-with-name (2010-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-12-28) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-07-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-08-11) - 288b
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legacy (2008-08-11) - 287
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legacy (2008-08-11) - 288a
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legacy (2008-09-17) - 363a
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certificate-change-of-name-company (2008-12-05) - CERTNM
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legacy (2008-12-08) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-10-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA
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legacy (2007-03-16) - 288a
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legacy (2007-03-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288c
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legacy (2006-12-15) - 287
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legacy (2006-07-14) - 287
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-01-23) - 363a
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legacy (2006-02-22) - 652a
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gazette-notice-voluntary (2006-04-04) - GAZ1(A)
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legacy (2006-06-19) - 652C
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gazette-filings-brought-up-to-date (2006-06-20) - DISS40
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-07-13) - 287
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legacy (2006-07-13) - 288a
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legacy (2006-07-13) - 288c
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certificate-change-of-name-company (2006-08-08) - CERTNM
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legacy (2006-08-24) - 225
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legacy (2006-08-24) - 287
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legacy (2006-09-01) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
-
legacy (2005-02-15) - 288b
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legacy (2005-02-11) - 288b
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legacy (2005-02-11) - 288a
-
legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-17) - AA
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-full (2004-12-17) - AA
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certificate-change-of-name-company (2004-08-18) - CERTNM
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auditors-resignation-company (2004-02-28) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-01-22) - 363s
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accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-26) - AA
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-24) - AA
-
legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 363s
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legacy (1998-09-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 363s
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accounts-with-accounts-type-dormant (1997-05-08) - AA
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 287
-
legacy (1997-07-15) - 288a
-
legacy (1997-09-24) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-13) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-03-13) - AA
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legacy (1995-02-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-12) - AA
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legacy (1994-03-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-17) - 363s
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resolution (1993-08-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-09-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-05-07) - 287
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legacy (1992-03-04) - 225(1)
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legacy (1992-02-27) - 363s
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resolution (1992-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-29) - AA
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auditors-resignation-company (1992-11-11) - AUD
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 288
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legacy (1991-03-21) - 363a
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resolution (1991-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-21) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 288
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accounts-with-accounts-type-full (1990-02-22) - AA
-
legacy (1990-02-22) - 363
-
legacy (1990-02-19) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-17) - 363
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accounts-with-accounts-type-full (1988-03-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 363
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accounts-with-accounts-type-full (1987-02-02) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-05-12) - 363
keyboard_arrow_right 1925
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incorporation-company (1925-12-24) - NEWINC