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 13 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 30/06/2020.

WHITETHORNS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-05-18 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISTAIR DAWSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.G. NICHOLSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.J. COLE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMICI PROJECTS LIMITED LONDON Dissolved... 02100 - Silviculture and other forestry activities
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 41100 - Development of building projects
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP LONDON Active FULL None Supplied

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