WHITEHALL PLACE PROPERTIES LIMITED, E1W 9US : Companies House Number 01018960

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Shareholders' funds

£8,877,664

Balance sheet as at 2025-04-30

View full accounts →

What it does

The principal activity of the company is property dealing.

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 1971-07-28
Employees: 3 (2025 accounts)
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Postcode: E1W 9US
Capital: 10 GBP
Accounts category: Total Exemption Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2025-12-12
Next due by: 2026-12-26

View filing history →

Nature of business (SIC)

68100 Buying and selling of own real estate

Officers 6 current · 6 resigned

WILLIAM FREDERICK BENNETT Secretary

Appointed 2013-03-15

WPG REGISTRARS LIMITED Corporate Director · corporate

Appointed 2005-07-19

MR David Alan PEARS Director

Appointed 1993-08-31

MR Mark Andrew PEARS Director

SIR Trevor Steven, Sir PEARS Director

View all officers and resignations →

Group structure

Controlled by INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

Address	Changed on
6TH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY	2004-08-12
37-41 MORTIMER ST, LONDON	1991-07-09
27 VICTORIA SQUARE, WESTMINSTER, LONDON, SW1W ORD	1989-03-10

Among its peers

Top 1%

by shareholders' funds, of 5,535 similar companies in E

Among the biggest employers among its local peers (3 staff).

Among the oldest 25% of its local peers, trading since 1971.

1,886 companies are registered at this postcode →

Competitors London

1. ST ERMIN'S PROPERTY CO.LIMITED

£168,859,138
2. BANKWAY PROPERTIES LIMITED

£108,530,739
3. MEDCARE COMMUNITY LIMITED

£100,000,000
4. NAGRECHA BROTHERS LIMITED

£79,803,326
5. REAL LONDON PROPERTIES (UK) LIMITED

£62,765,797

This company ranks 45 among buying and selling of own real estate in London.

Full league table →

The class of 1971

53%

of the 4,840 companies incorporated in 1971 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 59 titles

Freehold: 57
Leasehold: 2
Most recent registration: 2002-05-13
Price paid, where recorded: £184,091
Where: Greater London (47), Rhondda Cynon Taff (5), Surrey (2)

Title number	County	Tenure	Registered	Price paid
GM899968	Greater Manchester	Leasehold	2002-05-13	£109,091
NGL757627	Greater London	Leasehold	1998-01-12	£75,000
NGL288809	Greater London	Freehold	1992-01-08	—
SY181370	Greater London	Freehold	1984-06-14	—
LN112182	Greater London	Freehold	1984-05-14	—
LN17286	Greater London	Freehold	1984-05-14	—
LN192439	Greater London	Freehold	1984-05-14	—
WA269066	The Vale Of Glamorgan	Freehold	1984-01-26	—
MX84487	Greater London	Freehold	1983-10-07	—
SGL307011	Greater London	Freehold	1983-08-08	—
SY16353	Surrey	Freehold	1983-06-07	—
459336	Greater London	Freehold	1983-05-19	—
111183	Greater London	Freehold	1983-01-27	—
SGL362820	Greater London	Freehold	1983-01-19	—
EGL126225	Greater London	Freehold	1983-01-13	—
SGL643982	Greater London	Freehold	1982-12-01	—
SGL356676	Greater London	Freehold	1982-11-04	—
WA229600	Rhondda Cynon Taff	Freehold	1982-11-02	—
WA229606	Rhondda Cynon Taff	Freehold	1982-11-02	—
WA229617	Rhondda Cynon Taff	Freehold	1982-11-02	—

Showing 20 of 59.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).