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 - LONDON

This company is listed in the following categories:
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 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

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