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The Whitehall And Industry Group

03340252

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 Petty France, London, SW1H 9EX
Incorporated 20/03/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Rachel Mary Sandby-Thomas

director · Since 13/11/2017

British · England · Age 63

Kathryn Elizabeth Stephens

director · Since 01/10/2020

British · United Kingdom · Age 51

Andrew Philip Pierpoint Miles

director · Since 01/01/2022

British,Brazilian · England · Age 51

Juliet Elizabeth Chua

director · Since 01/03/2022

British · England · Age 51

Jasvinder Deo

director · Since 25/09/2023

Australian · England · Age 46

Melbourne Junior Barrett

director · Since 25/09/2023

British · England · Age 62

Barbara Bennett

director · Since 25/09/2023

British · England · Age 50

Sam Lister

director · Since 28/06/2024

British · England · Age 50

Fiona Michelle Ryland

director · Since 28/06/2024

British · England · Age 53

Former

Alice Elizabeth Perkins

director · Resigned 31/01/2000

Colin Berks

secretary · Resigned 01/04/2002

Auce Perkins

director · Resigned 08/10/2002

Richard Power

director · Resigned 06/11/2002

Brian Michael Fox

director · Resigned 07/01/2003

John Alan Barker

director · Resigned 13/03/2008

Robert Coxon

director · Resigned 16/11/2011

Ursula Mary Brennan

director · Resigned 23/05/2012

Miller Roy Mclean

director · Resigned 20/11/2012

Patrick Mcneill Kerr

director · Resigned 16/01/2013

Catherine Lindsay Raines

director · Resigned 13/03/2013

James Dominic Edward Close

director · Resigned 28/05/2013

Keith Noel Brown

director · Resigned 28/05/2013

John Francis Fenton Jones

secretary · Resigned 20/11/2013

Helen Patricia Dudley

director · Resigned 20/11/2013

Shirley Elizabeth Pointer

director · Resigned 09/09/2014

James Nicholas Bell

director · Resigned 10/10/2014

Christopher John Last

director · Resigned 26/05/2015

Bronwyn Mary Hill

director · Resigned 24/07/2015

Melanie Lane

director · Resigned 01/06/2016

Bjorn Alex Paul Conway

director · Resigned 31/08/2017

Catherine Brown

director · Resigned 05/09/2017

Alex James Chisholm

director · Resigned 01/06/2018

Charles Richard Henry Eales

director · Resigned 27/11/2018

Philippa Jane Greenslade

director · Resigned 07/03/2019

Howard Davies

director · Resigned 31/08/2019

Deborah Ruth Alder

director · Resigned 25/11/2020

Adrian John Bannington

secretary · Resigned 09/06/2021

Keith Vincent Mendez

director · Resigned 31/12/2021

Eleanor Sealy Kelly

director · Resigned 31/05/2022

David John Dinsdale

director · Resigned 31/05/2022

Neil Bentley-Gockmann

director · Resigned 24/11/2022

Alexandra Penelope Cran-Mcgreehin

secretary · Resigned 29/06/2023

Bernadette Mary Kelly

director · Resigned 25/09/2023

Soumaya Maher El Masri

secretary · Resigned 06/01/2024

Charu Gorasia

director · Resigned 31/03/2024

Janette Anita Durbin

director · Resigned 04/07/2024

Joanne Lucille Roney

director · Resigned 29/11/2024

Maria Laine

director · Resigned 31/08/2025

Gareth Neil Davies

director · Resigned 31/12/2025

Joanna Tiffin

secretary · Resigned 25/05/2026

Charges1 outstanding

charge
outstanding

TAYLOR WOODROW PROPERTY COMPANY LIMITED · J L PROPERTY HOLDINGS LIMITED · BALFOUR BEATTY LIMITED · JOHN MOWLEN & COMPANY PLC

Created 22/07/1998Registered 24/07/1998

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line180 Petty France
2026-06-08

80 PETTY FRANCE

post townLondon
2026-06-08

LONDON

officer appointedBARRETT, Melbourne Junior
2026-06-08
officer appointedBENNETT, Barbara
2026-06-08
officer appointedCHUA, Juliet Elizabeth
2026-06-08
officer appointedDEO, Jasvinder
2026-06-08
officer appointedLISTER, Sam
2026-06-08
officer appointedMILES, Andrew Philip Pierpoint
2026-06-08
officer appointedRYLAND, Fiona Michelle
2026-06-08
officer appointedSANDBY-THOMAS, Rachel Mary
2026-06-08
officer appointedSTEPHENS, Kathryn Elizabeth
2026-06-08