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Whitehall Residences Limited

Whitehall Residences Limited is an active company incorporated on 5 June 2017 with the registered office located in London, Greater London. Whitehall Residences Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10803987
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor, 12 Charles Ii Street
London
SW1Y 4QU
England
Address changed on 13 Nov 2024 (12 months ago)
Previous address was , 1st Floor Charles Ii Street, London, SW1Y 4QU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Service • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1953
Mrs Sandra Agnes Georgeson
PSC • British • Lives in Isle Of Man • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC Project Services Limited
Abhijit Mukhopadhyay and are mutual people.
Active
Westminster Development Services Limited
Abhijit Mukhopadhyay and Dr Vivek Nanda are mutual people.
Active
Owo Residences Limited
Abhijit Mukhopadhyay and Durga Madhab Patnaik are mutual people.
Active
Whitehall Hotel Limited
Abhijit Mukhopadhyay and Dr Vivek Nanda are mutual people.
Active
Hinduja Automotive Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Sangam Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Gulf International Trading Company (Europe) Limited
Abhijit Mukhopadhyay is a mutual person.
Active
Hinduja Global Solutions UK Limited
Dr Vivek Nanda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.52M
Decreased by £13.14M (-70%)
Turnover
£47.58M
Increased by £47.58M (%)
Employees
5
Increased by 5 (%)
Total Assets
£664.79M
Increased by £71.48M (+12%)
Total Liabilities
-£301.95M
Increased by £70.88M (+31%)
Net Assets
£362.84M
Increased by £602K (0%)
Debt Ratio (%)
45%
Increased by 6.47% (+17%)
Latest Activity
Mrs Sandra Georgeson (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Mrs Sandra Georgeson (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Andrew Brian Byers (PSC) Appointed
1 Month Ago on 8 Oct 2025
Mr. Jibin Kuruvila Appointed
2 Months Ago on 3 Sep 2025
Dr. Vivek Nanda Appointed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Registered Address Changed
12 Months Ago on 13 Nov 2024
Registered Address Changed
12 Months Ago on 13 Nov 2024
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Documents
Change of details for Mrs Sandra Georgeson as a person with significant control on 8 October 2025
Submitted on 23 Oct 2025
Notification of Andrew Brian Byers as a person with significant control on 8 October 2025
Submitted on 21 Oct 2025
Change of details for Mrs Sandra Georgeson as a person with significant control on 8 October 2025
Submitted on 21 Oct 2025
Appointment of Mr. Jibin Kuruvila as a secretary on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Dr. Vivek Nanda as a director on 31 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Registered office address changed from , 1st Floor Charles Ii Street, London, SW1Y 4QU, England to 1st Floor, 12 Charles Ii Street London SW1Y 4QU on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from , C/O Westminster Development Services Limited 1st Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom to 1st Floor, 12 Charles Ii Street London SW1Y 4QU on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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