WHITEFOORD (2010) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITEFOORD (2010) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEFOORD (2010) LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04131689. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITEFOORD (2010) LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04131689. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITEFOORD (2010) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE CLOVE BUILDING
LONDON
SE1 2NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITEFOORD LIMITED (until 01/10/2010)
WHITEFOORD LIMITED (until 01/10/2010)
WHITEFOORD RUFFER LIMITED (until 01/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GURMEET SINGH JOSEN | Secretary | 2022-01-14 | CURRENT | ||
MR ALASDAIR JAMES VAUGHAN GILLINGHAM | Oct 1977 | British | Director | 2021-12-21 | CURRENT |
MR ANDREW STEVEN FAY | Sep 1965 | British | Director | 2021-09-10 | CURRENT |
SIMON ROY CHISHOLM | May 1969 | British | Director | 2021-09-10 | CURRENT |
MR RUSSELL VINCENT WHITEFOORD | Jun 1952 | British | Director | 2000-12-21 UNTIL 2023-07-05 | RESIGNED |
WHITEFOORD NOMINEES LIMITED | Corporate Director | 2019-12-09 UNTIL 2021-09-10 | RESIGNED | ||
MR JONATHAN GARNIER RUFFER | Aug 1951 | British | Director | 2000-12-21 UNTIL 2007-12-13 | RESIGNED |
MR DEREK LEONARD BERRY | Aug 1936 | British | Director | 2002-02-07 UNTIL 2010-10-01 | RESIGNED |
MISS EMILY JANE ROBERTA SAKER | Secretary | 2013-08-01 UNTIL 2019-12-31 | RESIGNED | ||
MR GURMEET SINGH JOSEN | Secretary | 2020-01-01 UNTIL 2021-09-10 | RESIGNED | ||
NICHOLAS FREDERICK JOHN JONES | Secretary | 2000-12-21 UNTIL 2002-08-29 | RESIGNED | ||
STEPHEN GRAHAM HOAD | Secretary | 2003-04-15 UNTIL 2013-07-31 | RESIGNED | ||
STEFANIA ABBONDANZA | Secretary | 2002-08-29 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Dfm Holdco Limited | 2021-09-10 | Jersey | Significant influence or control | |
Mr Russell Vincent Whitefoord | 2016-04-06 - 2021-09-10 | 6/1952 | London | Ownership of shares 75 to 100 percent |