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Whitehall Property Partnership 25 (Gp) Limited
04566459
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, LONDON, W1K 1PR
Incorporated 18/10/2002
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
On track
Confirmation statement
Last: 06/10/2026
Due 20/10/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Afshin Taraz
director · Since 18/10/2002
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 97 other boards
Mr Martin Michael Heffernan
director · Since 04/03/2003
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 82 other boards
Mr Kelvin Deon Gray
director · Since 31/05/2006
MANAGER
SOUTH AFRICAN · UNITED KINGDOM
Also on 56 other boards
Persons with Significant Control
Mr Michael John Chicken
25–50% shares
British · England
Notified 06/04/2016
Mr Afshin Taraz
25–50% shares
British · United Kingdom
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/12/2005Registered 23/12/2005
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/12/2002Registered 09/01/2003
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE)
Created 20/12/2002Registered 09/01/2003