STRAITONS WHITELAW HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
STRAITONS WHITELAW HOLDINGS LTD
COMPANY NUMBER
00210635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1925
(98 years and 11 months old)
WEBSITE
www.straitons.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2015
11/04/2018
STRAITONS WHITELAW LTD
View all previous names
LONDON
WC2H 9JQ
Telephone: 03332100000
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRAITONS WHITELAW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRAITONS WHITELAW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRAITONS WHITELAW HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
31/12/1991 - 01/07/1997 (5 years and 6 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 31/12/1991 - 01/07/1997 (5 years and 6 months) Secretary: 31/12/1991 - 01/07/1997 (5 years and 6 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/07/1997 - 30/06/2006 (8 years and 11 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Heiko Schroter (927652098) Appointed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | Heiko Schroter (923734799) has left the board |
| 08/04/2020 | New Board Member Heiko Schroter (925415447) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 16/10/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 28/08/2018 | Heiko Schroter (924956044) has left the board |
| 28/08/2018 | New Board Member Heiko Schroter (923734799) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | George Seafield (923019234) has left the board |
| 21/08/2018 | New Board Member Heiko Schroter (924956044) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 11/07/2017 | George Seafield (923468725) has left the board |
| 11/07/2017 | New Board Member George Seafield (923019234) Appointed |
| 06/07/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Heiko Schroter (922575642) has left the board |
| 04/07/2017 | New Board Member George Seafield (923468725) Appointed |
| 31/05/2017 | New Board Member Heiko Schroter (922575642) Appointed |
| 31/05/2017 | Heiko Schroter (923190017) has left the board |
| 25/05/2017 | New Confirmation Statement filed |
| 24/05/2017 | Gert Otto (920558189) has left the board |
| 24/05/2017 | New Board Member Heiko Schroter (923190017) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | Henry Sanderson (915656770) has left the board |
| 18/04/2016 | New Board Member Gert Otto (920558189) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
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