WHITETHORNS DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITETHORNS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITETHORNS DEVELOPMENTS LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06251685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHITETHORNS DEVELOPMENTS LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06251685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHITETHORNS DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-05-18 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2008-06-18 | CURRENT |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-05-18 UNTIL 2012-03-13 | RESIGNED |
MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2007-05-18 UNTIL 2011-09-12 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2012-03-05 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2007-05-18 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Heike Bowers | 2018-05-18 | 2/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |