Whitehall Property Partnership 25 (Gp) Limited

04566459

active

Private Limited Company

england wales

Companies House

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: 18/10/2025

Due 01/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Michael John Chicken

director · Since 18/10/2002

FINANCIER

BRITISH · ENGLAND · Age 66

Also on 98 other boards

Mr Afshin Taraz

director · Since 18/10/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Mr Martin Michael Heffernan

director · Since 04/03/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Kelvin Deon Gray

director · Since 31/05/2006

MANAGER

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Also on 56 other boards

Persons with Significant Control

Mr Michael John Chicken

25–50% shares

British · England · Age 66

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Mr Afshin Taraz

25–50% shares

British · United Kingdom · Age 77

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

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