WHITE RIVER DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITE RIVER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITE RIVER DEVELOPMENTS LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06299779. The accounts status is FULL.
WHITE RIVER DEVELOPMENTS LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06299779. The accounts status is FULL.
WHITE RIVER DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2021 | 17/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES TERRY | Jan 1977 | British | Director | 2012-06-12 | CURRENT |
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2020-01-21 | CURRENT |
MR BENJAMIN JAMES NEWMAN | Mar 1972 | British | Director | 2012-06-12 UNTIL 2020-01-21 | RESIGNED |
MR MORGAN JOSEPH GARFIELD | Jan 1976 | British | Director | 2012-06-12 UNTIL 2020-01-21 | RESIGNED |
MR. SEAN MENARY FINLAY | May 1967 | British | Director | 2007-07-03 UNTIL 2012-06-12 | RESIGNED |
RICHARD NICHOLAS DEAN | Oct 1971 | British | Director | 2007-07-03 UNTIL 2008-07-01 | RESIGNED |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2008-09-01 UNTIL 2012-06-12 | RESIGNED |
SIMON PAUL GARNETT | Dec 1968 | Secretary | 2007-07-03 UNTIL 2008-08-29 | RESIGNED | |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2008-09-01 UNTIL 2012-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccpiii Uk Shopping Sarl | 2016-04-06 - 2017-09-06 | Luxembourg | Ownership of shares 75 to 100 percent | |
Curzon Capital Partners Iii (Gp) Limited | 2016-04-06 - 2017-09-06 | London | Ownership of shares 75 to 100 percent as firm | |
Tristan Capital Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITE RIVER DEVELOPMENTS LIMITED | 2021-02-27 | 31-12-2019 | £511 Cash £40,389 equity |