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WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED

Company number 04566459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
16 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
10 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
29 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
19 Aug 2013 AA Total exemption full accounts made up to 5 April 2013
28 Feb 2013 TM01 Termination of appointment of Andrew Grieve as a director
07 Jan 2013 TM01 Termination of appointment of Diane Suter as a director
02 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
31 Oct 2011 CH04 Secretary's details changed for Property Partnership Secretaries Limited on 10 December 2010
13 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QP on 13 December 2010
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Michael John Chicken on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Mr Andrew David Grieve on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Martin Michael Heffernan on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Mr Kelvin Deon Gray on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Mr Afshin Taraz on 18 October 2010
08 Nov 2010 CH01 Director's details changed for Ms Diane Elizabeth Suter on 18 October 2010
08 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for Property Partnership Secretaries Limited on 1 October 2009
23 Dec 2008 AA Total exemption full accounts made up to 5 April 2008