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Whitechapel Securities Limited

Whitechapel Securities Limited is an active company incorporated on 9 November 1995 with the registered office located in London, Greater London. Whitechapel Securities Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03126154
Private limited company
Age
29 years
Incorporated 9 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
18-20 Frognal
London
NW3 6AG
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was , 137a Tottenham Lane, London, N8 9BJ
Telephone
02084825511
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in May 1962 • Chartered Accountant
PSC • Director • British • Lives in England • Born in Jun 1958 • Quantity Surveyor
PSC • Director • British • Lives in England • Born in Jun 1964 • Architect
PSC • Director • British • Lives in UK • Born in Sep 1964 • Property Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Papaloizou Developments Limited
Tasos Papaloizou, , and 1 more are mutual people.
Active
29 Fairfield Gardens Ltd
Tasos Papaloizou and Christos Kyrillos Ioannou Papaloizou are mutual people.
Active
Smart Hotels Limited
Lakis Michaelides and Christos Kyrillos Ioannou Papaloizou are mutual people.
Active
Classic Hotels (London) Limited
Lakis Michaelides and are mutual people.
Active
Smart Housing Group Limited
Lakis Michaelides and are mutual people.
Active
Smart Housing (Space) Limited
Lakis Michaelides and are mutual people.
Active
Waterkey Limited
Lakis Michaelides and Christos Kyrillos Ioannou Papaloizou are mutual people.
Active
Lets Buy Limited
Lakis Michaelides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.25K
Increased by £8.46K (+303%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.81M
Increased by £774.11K (+25%)
Total Liabilities
-£1.84M
Increased by £236.74K (+15%)
Net Assets
£1.97M
Increased by £537.37K (+38%)
Debt Ratio (%)
48%
Decreased by 4.53% (-9%)
Latest Activity
Mr Tasos Papaloizou Details Changed
3 Months Ago on 18 Jul 2025
Mr John Papaloizou Details Changed
3 Months Ago on 18 Jul 2025
Mr Christos Kyrillos Ioannou Papaloizou Details Changed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr Tasos Papaloizou (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Mr John Papaloizou (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Mr Lakis Michaelides (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Director's details changed for Mr Christos Kyrillos Ioannou Papaloizou on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr John Papaloizou on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Tasos Papaloizou on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr John Papaloizou as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Tasos Papaloizou as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Mr Lakis Michaelides as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Satisfaction of charge 031261540008 in full
Submitted on 10 Jul 2024
Satisfaction of charge 031261540007 in full
Submitted on 10 Jul 2024
Repayment History
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