WHBE LIMITED - LONDON


Company Profile Company Filings

Overview

WHBE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHBE LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202057. The accounts status is MICRO ENTITY.

WHBE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-29 CURRENT
J??R??MIE DYEN Oct 1976 French Director 2011-07-25 CURRENT
CYRIL DE COURSON Mar 1977 French Director 2011-07-25 CURRENT
RAYMOND GEOFFREY WARD Aug 1964 British Director 2001-04-19 UNTIL 2007-05-25 RESIGNED
HERVE LEOPOLD DENIS SARTEAU Dec 1963 French Director 2001-04-19 UNTIL 2009-05-29 RESIGNED
JAMES THOMAS SARTAIN Oct 1948 American Director 2001-12-11 UNTIL 2011-10-31 RESIGNED
PATRICE CHARLES LOUIS MOURRUAU Jun 1947 French Director 2001-12-07 UNTIL 2014-07-22 RESIGNED
JAMES CHRISTOPHER HOLMES Feb 1957 American Director 2001-12-07 UNTIL 2011-10-31 RESIGNED
PASCAL JACQUES MAURICE FALCONNET Apr 1959 French Director 2009-05-29 UNTIL 2017-04-24 RESIGNED
GILLES DE COURSON Oct 1948 French Director 2001-12-07 UNTIL 2014-07-22 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-01-19 UNTIL 2009-05-29 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2001-12-07 UNTIL 2005-01-07 RESIGNED
FREDERIC JEAN FRANCOIS BERTHIER Mar 1970 French Director 2005-01-07 UNTIL 2007-01-19 RESIGNED
MR KEVIN BAKER Sep 1960 British Director 2001-12-07 UNTIL 2009-05-29 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Secretary 2001-04-19 UNTIL 2001-12-14 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 2001-12-14 UNTIL 2009-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Andrew Feinberg 2016-05-03 - 2017-10-18 3/1960 New York   10022 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WHBE Limited - Accounts 2021-05-27 31-05-2020 £7,973 equity
WHBE Limited - Accounts 2019-07-24 31-05-2019 £7,568 equity
WHBE Limited - Accounts 2019-02-12 31-05-2018 £7,163 equity
WHBE_LIMITED - Accounts 2018-03-01 31-05-2017 £6,758 equity

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