WHICHERT LIMITED

Company summary

Company number: 01945181
Status: ACTIVE
Incorporated / age: 6 September 198541 years
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of business
Renting and operating of Housing Association real estate
Previous company names
VERSTEEGH LIMITED
VERSTEEGH PLC
BOASTSCAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY, Alexandra Claire ACTIVE	Director	16 Oct 2025		England	July 1976	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
ELIASSON, Jan-Erik RESIGNED	Secretary		05 Mar 1993			South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
RB SECRETARIAT LIMITED RESIGNED	Secretary	05 Mar 1993	02 Apr 2012			The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS, England
ATARA, Jaysal Vandravan RESIGNED	Director	03 Feb 2014	02 Aug 2023	England	March 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
FARRELL, Matthew Martin RESIGNED	Director	16 Oct 2025	05 Feb 2026	United Kingdom	March 1989	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
GRIMSHAW, Aidan John RESIGNED	Director	11 Jul 2002	07 Feb 2007	England	October 1964	Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
OLIVER, Alison Kate RESIGNED	Director	09 May 2011	29 Nov 2013	England	June 1976	4, Seaton Close, London, SW15 3TJ, United Kingdom
SCOTT, James Andrew RESIGNED	Director	05 Apr 2002	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
SHALE, Nicola Diana RESIGNED	Director		05 Apr 2002		February 1956	The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
SODERBERG, Ragnar RESIGNED	Director		24 Jun 1996		November 1961	Plaza 535 Kings Road, London, SW10 0SZ
VERSTEEGH, Andreas Mikael RESIGNED	Director	07 Jun 1995	19 Nov 2002		March 1969	8a Hollywood Road, London, SW10 9HY
VERSTEEGH, Arend Mikael RESIGNED	Director		19 Nov 2002		March 1931	27 Gilston Road, London, SW10 9SJ
VERSTEEGH, Cecilia Karstin RESIGNED	Director		30 Jun 1995		September 1936	27 Gilston Road, London, SW10 9SJ
VERSTEEGH, Eva Karin Camilla RESIGNED	Director	24 Mar 1997	29 Jun 2007		June 1964	20 Cathcart Road, London, SW10 9NN
VERSTEEGH, Gerard Mikael RESIGNED	Director		22 May 2008	England	May 1960	20 Cathcart Road, London, SW10 9NN
WILLIAMS, Samuel Antony RESIGNED	Director	11 Jul 2002	14 Aug 2006		August 1963	Byways, The Ridge, Woking, Surrey, GU22 7EE
WILSON, Giles Robert Bryant RESIGNED	Director	14 Aug 2006	31 Mar 2011	United Kingdom	November 1973	Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
WOODS, Andrew Michael, Mr. RESIGNED	Director	11 Jul 2002	16 Oct 2025	United Kingdom	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
WOODS, Andrew Michael RESIGNED	Director	08 Jun 1999	11 Jul 2002	United Kingdom	December 1962	Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

ANTHONY, Alexandra Claire ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: July 1976
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

ELIASSON, Jan-Erik RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1993
Address: South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA

RB SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 02 Apr 2012
Address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS, England

ATARA, Jaysal Vandravan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 02 Aug 2023
Country of Residence: England
Date of birth: March 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

FARRELL, Matthew Martin RESIGNED
Role: Director
Appointed on: 16 Oct 2025
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

GRIMSHAW, Aidan John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: October 1964
Address: Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH

OLIVER, Alison Kate RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 4, Seaton Close, London, SW15 3TJ, United Kingdom

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

SHALE, Nicola Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: February 1956
Address: The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

SODERBERG, Ragnar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: November 1961
Address: Plaza 535 Kings Road, London, SW10 0SZ

VERSTEEGH, Andreas Mikael RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 19 Nov 2002
Date of birth: March 1969
Address: 8a Hollywood Road, London, SW10 9HY

VERSTEEGH, Arend Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2002
Date of birth: March 1931
Address: 27 Gilston Road, London, SW10 9SJ

VERSTEEGH, Cecilia Karstin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1936
Address: 27 Gilston Road, London, SW10 9SJ

VERSTEEGH, Eva Karin Camilla RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 29 Jun 2007
Date of birth: June 1964
Address: 20 Cathcart Road, London, SW10 9NN

VERSTEEGH, Gerard Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2008
Country of Residence: England
Date of birth: May 1960
Address: 20 Cathcart Road, London, SW10 9NN

WILLIAMS, Samuel Antony RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 14 Aug 2006
Date of birth: August 1963
Address: Byways, The Ridge, Woking, Surrey, GU22 7EE

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

WOODS, Andrew Michael, Mr. RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

WOODS, Andrew Michael RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 11 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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