WHITECHAPEL SECURITIES LIMITED

Overview

Company Name	WHITECHAPEL SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03126154
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITECHAPEL SECURITIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is WHITECHAPEL SECURITIES LIMITED located?

Registered Office Address	18-20 Frognal NW3 6AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITECHAPEL SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WHITECHAPEL SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for WHITECHAPEL SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Director's details changed for Mr Tasos Papaloizou on Jul 18, 2025	2 pages	CH01

Jul 18, 2025	Director's details changed for Mr John Papaloizou on Jul 18, 2025	2 pages	CH01

Jul 18, 2025	Director's details changed for Mr Christos Kyrillos Ioannou Papaloizou on Jul 18, 2025	2 pages	CH01

Jul 08, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Change of details for Mr Tasos Papaloizou as a person with significant control on Jul 08, 2025	2 pages	PSC04

Jul 08, 2025	Change of details for Mr John Papaloizou as a person with significant control on Jul 08, 2025	2 pages	PSC04

Jul 08, 2025	Change of details for Mr Lakis Michaelides as a person with significant control on Jul 08, 2025	2 pages	PSC04

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 10, 2024	Satisfaction of charge 031261540007 in full	1 pages	MR04

Jul 10, 2024	Satisfaction of charge 031261540008 in full	1 pages	MR04

Jul 03, 2024	Registration of charge 031261540009, created on Jul 03, 2024	40 pages	MR01

Jul 03, 2024	Registration of charge 031261540010, created on Jul 03, 2024	40 pages	MR01

May 13, 2024	Notification of Lakis Michaelides as a person with significant control on May 13, 2024	2 pages	PSC01

May 13, 2024	Notification of John Papaloizou as a person with significant control on May 13, 2024	2 pages	PSC01

May 13, 2024	Notification of Christos Papaloizou as a person with significant control on May 13, 2024	2 pages	PSC01

May 13, 2024	Notification of Tasos Papaloizou as a person with significant control on May 13, 2024	2 pages	PSC01

May 13, 2024	Withdrawal of a person with significant control statement on May 13, 2024	2 pages	PSC09

May 13, 2024	Confirmation statement made on May 13, 2024 with updates	4 pages	CS01

May 13, 2024	Director's details changed for Mr Tasos Papaloizou on May 13, 2024	2 pages	CH01

May 13, 2024	Director's details changed for John Papaloizou on May 13, 2024	2 pages	CH01

May 13, 2024	Director's details changed for Mr Lakis Michaelides on May 13, 2024	2 pages	CH01

May 13, 2024	Secretary's details changed for Mr Tasos Papaloizou on May 13, 2024	1 pages	CH03

Feb 05, 2024	Registered office address changed from , 137a Tottenham Lane, London, N8 9BJ to 18-20 Frognal London NW3 6AG on Feb 05, 2024	1 pages	AD01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHITECHAPEL SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPALOIZOU, Tasos c/o Frognal Frognal NW3 6AG London 18-20 United Kingdom	Nov 09, 1995		Secretary	c/o Frognal Frognal NW3 6AG London 18-20 United Kingdom		British		Chartered Accountant	83888310002
MICHAELIDES, Lakis Frognal NW3 6AG London 18-20 England	Jun 17, 1996		Director	Frognal NW3 6AG London 18-20 England	United Kingdom	British	1964-9	Property Consultant	142352220002
PAPALOIZOU, Christos Kyrillos Ioannou Frognal NW3 6AG London 18-20 England	Nov 09, 1995		Director	Frognal NW3 6AG London 18-20 England	England	British	1964-6	Architect	48260620009
PAPALOIZOU, John Frognal NW3 6AG London 18-20 England	Nov 09, 1995		Director	Frognal NW3 6AG London 18-20 England	England	British	1958-6	Quantity Surveyor	78514530006
PAPALOIZOU, Tasos Frognal NW3 6AG London 18-20 England	Nov 09, 1995		Director	Frognal NW3 6AG London 18-20 England	England	British	1962-5	Chartered Accountant	83888310006
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 09, 1995	Nov 09, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 09, 1995	Nov 09, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITECHAPEL SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tasos Papaloizou Frognal NW3 6AG London 18-20 England	May 13, 2024	Frognal NW3 6AG London 18-20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christos Papaloizou Frognal NW3 6AG London 18-20 England	May 13, 2024	Frognal NW3 6AG London 18-20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Papaloizou Frognal NW3 6AG London 18-20 England	May 13, 2024	Frognal NW3 6AG London 18-20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lakis Michaelides Frognal NW3 6AG London 18-20 England	May 13, 2024	Frognal NW3 6AG London 18-20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHITECHAPEL SECURITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	May 13, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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