1 WHITEHALL LTD

Key Data

Status

Active

Company No.

16345218

Incorporation date

26/03/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2025)

20/01/2026

Registered office address changed from 84 Osbaldeston Road First Floor Front Flat 84 Osbaldeston Road London N16 6NL England to 93 Ferndale Road London N15 6UG on 2026-01-20

View PDF (1 pages)

20/01/2026

Registered office address changed from 93 Ferndale Road London N15 6UG United Kingdom to 84 Osbaldeston Road First Floor Front Flat London N16 6NL on 2026-01-20

View PDF (1 pages)

19/01/2026

Registered office address changed from 93 Ferndale Road London N15 6UG England to 84 Osbaldeston Road First Floor Front Flat 84 Osbaldeston Road London N16 6NL on 2026-01-19

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

07/01/2026

Appointment of Mrs Malka Alchemeister as a director on 2025-12-29

View PDF (2 pages)

07/01/2026

Appointment of Mrs Miriam Leah Rosengarten as a director on 2025-12-29

View PDF (2 pages)

06/01/2026

Termination of appointment of Avraham Eliezer Kot as a director on 2025-12-29

View PDF (1 pages)

06/01/2026

Termination of appointment of Shlomo Zeev Shok as a director on 2025-12-29

View PDF (1 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

06/01/2026

Cessation of Shlomo Zeev Shok as a person with significant control on 2025-12-29

View PDF (1 pages)

06/01/2026

Notification of Miriam Leah Rosengarten as a person with significant control on 2025-12-29

View PDF (2 pages)

06/01/2026

Cessation of Avraham Eliezer Kot as a person with significant control on 2025-12-29

View PDF (1 pages)

06/01/2026

Notification of Malka Alchemeister as a person with significant control on 2025-12-29

View PDF (2 pages)

19/05/2025

Registration of charge 163452180001, created on 2025-05-15

View PDF (24 pages)

19/05/2025

Registration of charge 163452180002, created on 2025-05-15

View PDF (27 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (20 pages)

14/05/2025

Resolutions

View PDF (3 pages)

07/05/2025

Appointment of Mr Avraham Eliezer Kot as a director on 2025-05-07

View PDF (2 pages)

07/05/2025

Notification of Avraham Eliezer Kot as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Change of details for Mr Shlomo Zeev Shok as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

26/03/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/01/2027

Accounts

Next account date

31/03/2026

Next due on

26/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Shlomo Zeev Shok	Director	26/03/2025 - 29/12/2025	81
Mr Avraham Eliezer Kot	Director	07/05/2025 - 29/12/2025	-
Alchemeister, Malka	Director	29/12/2025 - Present	2
Rosengarten, Miriam Leah	Director	29/12/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 WHITEHALL LTD

1 WHITEHALL LTD is an(a) Active company incorporated on 26/03/2025 with the registered office located at 84 Osbaldeston Road First Floor Front Flat, London N16 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 1 WHITEHALL LTD?

1 WHITEHALL LTD is currently Active. It was registered on 26/03/2025 .

Where is 1 WHITEHALL LTD located?

1 WHITEHALL LTD is registered at 84 Osbaldeston Road First Floor Front Flat, London N16 6NL.

What does 1 WHITEHALL LTD do?

1 WHITEHALL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 WHITEHALL LTD?

The latest filing was on 20/01/2026: Registered office address changed from 84 Osbaldeston Road First Floor Front Flat 84 Osbaldeston Road London N16 6NL England to 93 Ferndale Road London N15 6UG on 2026-01-20.