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Companies/10803987

Whitehall Residences Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
AB
Mr. Andrew Brian ByersIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-10-08 · No cessation recorded

Source record 139222969
SG
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-09-14 · No cessation recorded

Source record 147711797
Show 4 ceased records
SH
Saad Tayeb HasanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-09-29 · Ceased 2023-05-23

Source record 148035386
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-20 · Ceased 2021-06-24

Source record 144326893
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2018-03-20

Source record 148034008
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-05 · Ceased 2017-09-14

Source record 138031747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JK
Jibin KuruvilaCurrent secretary
Appointed 2025-09-03 · 1 yr
VN
Vivek NandaCurrent director
Appointed 2025-07-31 · 1 yr · Service
DP
Durga PatnaikCurrent director
Appointed 2019-01-09 · 7 yrs · Manager
+6 others
AM
Abhijit MukhopadhyayCurrent director
Appointed 2017-06-05 · 9 yrs · Legal Advisor
+19 others
Show 9 historical appointments
JF
Javier Fernandez CasadoResigned director
Resigned 2021-03-11 · Director
EB
Enrique BenjumeaResigned director
Resigned 2020-01-23 · 1 yr · Chief Operating Officer
MV
Miguel Vera CabreroResigned director
Resigned 2018-12-11 · 1 yr · Administrative Staff
FL
Frank LazzaroResigned director
Resigned 2018-01-24 · Chief Financial Officer
AC
Adosh ChatrathResigned secretary
Resigned 2017-07-10 · 6 yrs
FM
Francisco Melia FullanaResigned director
Resigned 2017-06-05 · 1 yr · Director
JR
Javier Rodriguez PrietoResigned director
Resigned 2017-06-05 · 4 yrs · Director
CW
Clive WestonResigned director
Resigned 2017-06-05 · Co Secretary
UN
Ukkarath NairResigned director
Resigned 2017-06-05 · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active