GREAT WHITE LONDON LIMITED - LONDON


Overview

GREAT WHITE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREAT WHITE LONDON LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005445.

GREAT WHITE LONDON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIGINO BADIOLI Jan 1957 Italian Director 2008-05-07 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Secretary 2013-10-14 CURRENT
LUIGINO BADIOLI Jan 1957 Italian Director 2000-07-18 UNTIL 2007-05-30 RESIGNED
MARC CANELA Aug 1972 Spanish Director 2007-05-30 UNTIL 2008-05-07 RESIGNED
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2002-03-11 UNTIL 2013-10-14 RESIGNED
CAMDEN COMPANY SERVICES LIMITED Corporate Secretary 2000-07-18 UNTIL 2002-03-11 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-06-01 UNTIL 2000-07-18 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-06-01 UNTIL 2000-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luigino Badioli 2016-04-06 1/1957 Saludecio   (Rn) Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEGOLD INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GREAT WHITE LONDON LIMITED 2017-09-22 31-12-2016 €-1,093,244 equity

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