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1 Whitehall Ltd

1 Whitehall Ltd is an active company incorporated on 26 March 2025 with the registered office located in London, Greater London. 1 Whitehall Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16345218
Private limited company
Age
5 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 26 December 2026 (1 year 3 months remaining)
Contact
Address
93 Ferndale Road
London
N15 6UG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Slovak • Lives in England • Born in Jul 1993
Director • Israeli • Lives in Israel • Born in Sep 1985
Mr Shlomo Zeev Shok
PSC • Slovak • Lives in England • Born in Jul 1993
Mr Avraham Eliezer Kot
PSC • Israeli • Lives in Israel • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Shokproject Ltd
Shlomo Zeev Shok is a mutual person.
Active
Watford Retail Holdings Ltd
Shlomo Zeev Shok is a mutual person.
Active
Brit Capital Ltd
Shlomo Zeev Shok is a mutual person.
Active
Shlomo Estates Ltd
Shlomo Zeev Shok is a mutual person.
Active
Shok Investments Ltd
Shlomo Zeev Shok is a mutual person.
Active
Amiron Estate Limited
Shlomo Zeev Shok is a mutual person.
Active
Choen Ltd
Shlomo Zeev Shok is a mutual person.
Active
Blackshock Estates Ltd
Shlomo Zeev Shok is a mutual person.
Active
Financials
1 Whitehall Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 15 May 2025
New Charge Registered
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Shlomo Zeev Shok (PSC) Details Changed
4 Months Ago on 7 May 2025
Avraham Eliezer Kot (PSC) Appointed
4 Months Ago on 7 May 2025
Mr Avraham Eliezer Kot Appointed
4 Months Ago on 7 May 2025
Incorporated
5 Months Ago on 26 Mar 2025
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Documents
Registration of charge 163452180002, created on 15 May 2025
Submitted on 19 May 2025
Registration of charge 163452180001, created on 15 May 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Notification of Avraham Eliezer Kot as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Avraham Eliezer Kot as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Change of details for Mr Shlomo Zeev Shok as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Incorporation
Submitted on 26 Mar 2025
Repayment History
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