Introduction
Watch Company
W
WHITEHALL HOTEL LIMITED
WHITEHALL HOTEL LIMITED is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WHITEHALL HOTEL LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13811714
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
12 Charles Ii Street 1st Floor London, SW1Y 4QU,
Previous Addresses
13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE England
From: 21 December 2021To: 3 January 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KURUVILA, Jibin, Mr.
ActiveCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 03 Sept 2025
KURUVILA, Jibin, Mr.
Charles Ii Street, LondonSW1Y 4QU
Secretary
03 Sept 2025
Active
BELHADJ HAMLILI, Abdellah, Mr.
ActiveCharles Ii Street, LondonSW1Y 4QU
Born October 1965
Director
Appointed 11 Jul 2023
BELHADJ HAMLILI, Abdellah, Mr.
Charles Ii Street, LondonSW1Y 4QU
Born October 1965
Director
11 Jul 2023
Active
MUKHOPADHYAY, Abhijit
ActiveCharles Ii Street, LondonSW1Y 4QU
Born July 1953
Director
Appointed 21 Dec 2021
MUKHOPADHYAY, Abhijit
Charles Ii Street, LondonSW1Y 4QU
Born July 1953
Director
21 Dec 2021
Active
NANDA, Vivek, Dr.
ActiveCharles Ii Street, LondonSW1Y 4QU
Born November 1963
Director
Appointed 21 Dec 2021
NANDA, Vivek, Dr.
Charles Ii Street, LondonSW1Y 4QU
Born November 1963
Director
21 Dec 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Andrew Brian Byers
ActiveCharles Ii Street, LondonSW1Y 4QU
Born September 1968
Nature of Control
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
Notified 08 Oct 2025
Mr. Andrew Brian Byers
Charles Ii Street, LondonSW1Y 4QU
Born September 1968
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
08 Oct 2025
Active
Mr Saad Tayeb Hasan
CeasedCharles Ii Street, LondonSW1Y 4QU
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 21 Dec 2021
Ceased 24 May 2023
Mr Saad Tayeb Hasan
Charles Ii Street, LondonSW1Y 4QU
Born January 1974
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
21 Dec 2021
Ceased 24 May 2023
Ceased
Sandra Agnes Georgeson
ActiveCharles Ii Street, LondonSW1Y 4QU
Born August 1967
Nature of Control
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
Notified 21 Dec 2021
Sandra Agnes Georgeson
Charles Ii Street, LondonSW1Y 4QU
Born August 1967
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
21 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022