Whitehall Residences Limited

10803987

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR,, LONDON, SW1Y 4QU

Incorporated 05/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Abhijit Mukhopadhyay

director · Since 05/06/2017

LEGAL ADVISOR

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Mr Durga Madhab Patnaik

director · Since 09/01/2019

MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Dr. Vivek Nanda

director · Since 31/07/2025

SERVICE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr. Jibin Kuruvila

secretary · Since 03/09/2025

Persons with Significant Control

Mrs Sandra Agnes Georgeson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 59

1st Floor,, 12 Charles Ii Street, London, SW1Y 4QU

Notified 14/09/2017

Mr. Andrew Brian Byers

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 57

1st Floor,, 12 Charles Ii Street, London, SW1Y 4QU

Notified 08/10/2025

Former PSCs

Norose Company Secretarial Services Limited

Ceased 14/09/2017

Obrascon Huarte Lain Dessarrollos, S.L

Ceased 20/03/2018

Obrascon Huarte Lain Sa

Ceased 24/06/2021

Saad Tayeb Hasan

Ceased 23/05/2023

Charges2 outstanding

Charge

outstanding

J.P. MORGAN SE, LONDON BRANCH

Created 05/01/2024Registered 05/01/2024

Charge

outstanding

J.P.MORGAN SE

Created 12/10/2023Registered 12/10/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2022Registered 14/10/2022Satisfied 11/01/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/07/2018Registered 05/07/2018Satisfied 11/01/2024