WHICHERT LIMITED
Overview
| Company Name | WHICHERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01945181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHICHERT LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is WHICHERT LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHICHERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERSTEEGH LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| VERSTEEGH PLC | Feb 06, 1989 | Feb 06, 1989 |
| BOASTSCAN LIMITED | Sep 06, 1985 | Sep 06, 1985 |
What are the latest accounts for WHICHERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHICHERT LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for WHICHERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Ms Alexandra Claire Anthony as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Woods as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Martin Farrell as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Michael Woods on Sep 06, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WHICHERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Alexandra Claire | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | United Kingdom | British | 339713870001 | |||||||||
| FARRELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 230682310002 | |||||||||
| ELIASSON, Jan-Erik | Secretary | South Rise South Road St Georges Hill KT13 0NA Weybridge Surrey | Swedish | 9959340001 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower, England |
| 38862050002 | ||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| GRIMSHAW, Aidan John | Director | Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe | England | British | 153618190001 | |||||||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||||||
| SHALE, Nicola Diana | Director | The Garden Cottage Cornbury Park OX7 3EN Charlbury Oxfordshire | British | 31303490001 | ||||||||||
| SODERBERG, Ragnar | Director | Plaza 535 Kings Road SW10 0SZ London | Swedish | 35533380003 | ||||||||||
| VERSTEEGH, Andreas Mikael | Director | 8a Hollywood Road SW10 9HY London | Swedish | 43805450002 | ||||||||||
| VERSTEEGH, Arend Mikael | Director | 27 Gilston Road SW10 9SJ London | Swedish | 9893090001 | ||||||||||
| VERSTEEGH, Cecilia Karstin | Director | 27 Gilston Road SW10 9SJ London | Swedish | 9893100002 | ||||||||||
| VERSTEEGH, Eva Karin Camilla | Director | 20 Cathcart Road SW10 9NN London | Swedish | 52260200001 | ||||||||||
| VERSTEEGH, Gerard Mikael | Director | 20 Cathcart Road SW10 9NN London | England | Swedish | 29856680001 | |||||||||
| WILLIAMS, Samuel Antony | Director | Byways The Ridge GU22 7EE Woking Surrey | British | 72514270002 | ||||||||||
| WILSON, Giles Robert Bryant | Director | Graingers 14 Oakley Gardens, Brockham Park RH3 7AZ Betchworth Surrey | United Kingdom | British | 71115370003 | |||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 | |||||||||
| WOODS, Andrew Michael | Director | Rosehill Farmhouse Rosehill Stone Cum Ebony TN30 7HH Tenterden Kent | United Kingdom | British | 31120770005 |
Who are the persons with significant control of WHICHERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerard Versteegh Holdings Limited | Apr 06, 2016 | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0