WHITEGROUND LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEGROUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WHITEGROUND LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434662. The accounts status is MICRO ENTITY.

WHITEGROUND LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

27 HILL STREET
LONDON
W1J 5LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARY MATTEY Aug 1962 British Director 2006-04-26 UNTIL 2007-06-18 RESIGNED
SARA JANE BELL Sep 1973 Secretary 2003-02-28 UNTIL 2003-08-15 RESIGNED
MR DAVID GARY MATTEY Aug 1962 British Secretary 2007-02-28 UNTIL 2007-06-18 RESIGNED
DAVID VAUGHAN GROB Aug 1954 British Secretary 2002-05-09 UNTIL 2003-02-28 RESIGNED
MR SPENCER MCBRIDE Sep 1967 British Secretary 2003-08-12 UNTIL 2006-02-27 RESIGNED
GILES NORMAN HOWARD Jul 1966 British Director 2003-04-25 UNTIL 2005-07-06 RESIGNED
MASSIMO GIOVANNI PRELZ OLTRAMONTI Nov 1954 Italian Director 2002-10-01 UNTIL 2005-07-06 RESIGNED
ONLINE NOMINEES LIMITED Director 2002-05-09 UNTIL 2002-05-09 RESIGNED
JOSEPH PATRICK MCMANUS Nov 1963 British Director 2002-10-01 UNTIL 2003-06-02 RESIGNED
COLIN MICHAEL MCGILL Sep 1948 British Director 2002-10-01 UNTIL 2006-07-25 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2006-04-06 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS MAGLIOCCHETTI Jan 1978 British Director 2008-04-28 UNTIL 2011-06-30 RESIGNED
MR DIMITRI JOHN GOULANDRIS Aug 1966 Greek Director 2006-04-26 UNTIL 2014-09-29 RESIGNED
DAVID VAUGHAN GROB Aug 1954 British Director 2003-04-18 UNTIL 2006-04-26 RESIGNED
MR ISAK HENRY GABAY Sep 1967 Swiss Director 2006-03-22 UNTIL 2023-03-06 RESIGNED
THOMAS PATRICK FLYNN Jan 1956 British Director 2006-04-26 UNTIL 2007-01-19 RESIGNED
ROGER CRUDGINGTON Apr 1943 British Director 2005-03-22 UNTIL 2007-02-07 RESIGNED
MR MATTHEW JONATHAN COOPER Dec 1966 American Director 2003-04-25 UNTIL 2005-07-06 RESIGNED
MR DONALD PETER SMITH Jul 1960 British Director 2002-05-09 UNTIL 2006-02-27 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-05-09 UNTIL 2002-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Isak Gabay 2016-04-06 9/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHITEGROUND LIMITED 2022-05-06 31-12-2021 £94,499 equity
Micro-entity Accounts - WHITEGROUND LIMITED 2021-10-15 31-12-2020 £94,499 equity
Micro-entity Accounts - WHITEGROUND LIMITED 2020-12-12 31-12-2019 £94,499 equity

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