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WHITEHALL PLACE PROPERTIES LIMITED (01018960)

WHITEHALL PLACE PROPERTIES LIMITED (01018960) is an active UK company. incorporated on 28 July 1971. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WHITEHALL PLACE PROPERTIES LIMITED has been registered for 54 years. Current directors include PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir and 1 others.

Company Number
01018960
Status
active
Type
ltd
Incorporated
28 July 1971
Age
54 years
Address
12th Floor Aldgate Tower, London, E1W 9US
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED
SIC Codes
68100

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WHITEHALL PLACE PROPERTIES LIMITED

WHITEHALL PLACE PROPERTIES LIMITED is an active company incorporated on 28 July 1971 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WHITEHALL PLACE PROPERTIES LIMITED was registered 54 years ago.(SIC: 68100)

Status

active

Active since 54 years ago

Company No

01018960

LTD Company

Age

54 Years

Incorporated 28 July 1971

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,

Previous Addresses

Ground Floor 30 City Road London EC1Y 2AB
From: 28 July 1971To: 3 April 2024
Timeline

1 key events • 1971 - 1971

Funding Officers Ownership
Company Founded
Jul 71
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

BENNETT, William Frederick

Active
152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013

PEARS, David Alan

Active
2 Old Brewery Mews, LondonNW3 1PZ
Secretary
Appointed N/A

PEARS, David Alan

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 31 Aug 1993

PEARS, Mark Andrew

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed N/A

PEARS, Trevor Steven, Sir

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed N/A

WPG REGISTRARS LIMITED

Active
Aldgate Tower, LondonE1W 9US
Corporate director
Appointed 19 Jul 2005

KEIDAN, Michael David Alan

Resigned
15 Crooked Usage, LondonN3 3HD
Secretary
Appointed N/A
Resigned 18 Feb 2013

MDAK SECRETARIAL SERVICES LIMITED

Resigned
Holborn Hall, LondonWC1X 8BY
Corporate secretary
Appointed 19 Mar 1996
Resigned 26 Jun 2001

COLEMAN, John Frederick

Resigned
54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

KEIDAN, Michael David Alan

Resigned
15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

PEARS, Clarice Talisman

Resigned
Clive House, LondonNW3
Born November 1933
Director
Appointed N/A
Resigned 31 Aug 1999

SHAW, Barry Michael Howard

Resigned
5 Moreland Close, LondonNW11
Born July 1956
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

Persons with significant control

1

Industrial & Mercantile Investments Limited

Active
Aldgate Tower, LondonE1W 9US

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

268

Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
5 April 2024
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
3 April 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Appoint Person Secretary Company With Name
19 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
22 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Accounts With Accounts Type Full
8 December 2008
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
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5 December 2007
363aAnnual Return
Accounts With Made Up Date
11 January 2007
AAAnnual Accounts
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15 December 2006
363aAnnual Return
Accounts With Made Up Date
20 February 2006
AAAnnual Accounts
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2 February 2006
363sAnnual Return (shuttle)
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12 August 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 February 2005
AAAnnual Accounts
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25 November 2004
363sAnnual Return (shuttle)
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12 August 2004
287Change of Registered Office
Accounts With Made Up Date
3 February 2004
AAAnnual Accounts
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14 December 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 March 2003
AAAnnual Accounts
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30 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 February 2002
AAAnnual Accounts
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11 December 2001
363sAnnual Return (shuttle)
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1 November 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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9 October 2001
403aParticulars of Charge Subject to s859A
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2 July 2001
288bResignation of Director or Secretary
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
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8 March 2001
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
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8 March 2001
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
28 February 2001
AAAnnual Accounts
Legacy
10 December 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 March 2000
AAAnnual Accounts
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16 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
1 March 1999
AAAnnual Accounts
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20 November 1998
363sAnnual Return (shuttle)
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3 June 1998
288bResignation of Director or Secretary
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3 June 1998
288bResignation of Director or Secretary
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3 June 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
3 March 1998
AAAnnual Accounts
Legacy
17 November 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 November 1996
AAAnnual Accounts
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11 November 1996
363sAnnual Return (shuttle)
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21 May 1996
288288
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21 May 1996
288288
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21 May 1996
288288
Legacy
21 May 1996
288288
Accounts With Made Up Date
25 February 1996
AAAnnual Accounts
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20 November 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 February 1995
AAAnnual Accounts
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21 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
23 February 1994
AAAnnual Accounts
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3 February 1994
363sAnnual Return (shuttle)
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17 September 1993
288288
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23 March 1993
363b363b
Accounts With Made Up Date
25 February 1993
AAAnnual Accounts
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1 September 1992
288288
Accounts With Made Up Date
15 May 1992
AAAnnual Accounts
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30 March 1992
225(1)225(1)
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30 March 1992
363x363x
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6 March 1992
363x363x
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7 December 1991
403aParticulars of Charge Subject to s859A
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9 July 1991
287Change of Registered Office
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16 February 1991
363363
Accounts With Made Up Date
8 October 1990
AAAnnual Accounts
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19 March 1990
363363
Accounts With Made Up Date
4 January 1990
AAAnnual Accounts
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4 April 1989
225(1)225(1)
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10 March 1989
287Change of Registered Office
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10 March 1989
288288
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10 March 1989
288288
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10 March 1989
363363
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10 March 1989
363363
Accounts With Made Up Date
28 February 1989
AAAnnual Accounts
Accounts With Made Up Date
20 November 1987
AAAnnual Accounts
Accounts With Made Up Date
25 February 1987
AAAnnual Accounts
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25 February 1987
363363
Legacy
25 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 May 1986
288288
Incorporation Company
28 July 1971
NEWINCIncorporation