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: Active.
WHITE RIVER DEVELOPMENTS LIMITED was incorporated 14 years ago on 03/07/2007 and has the registered number: 06299779. The accounts status is FULL and accounts are next due on 30/09/2021.

WHITE RIVER DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2021

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 ADRIAN MARK BRAVINGTON Mar 1969 British Director 2008-09-01 UNTIL 2012-06-12 RESIGNED
RICHARD NICHOLAS DEAN Oct 1971 British Director 2007-07-03 UNTIL 2008-07-01 RESIGNED
MR. SEAN MENARY FINLAY May 1967 British Director 2007-07-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDS IMPROVEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LATHE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BOATMANS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROADACRE MANAGEMENT COMPANY LIMITED CONGLETON ENGLAND Active MICRO ENTITY 98000 - Residents property management
REDLEAF VI (ASHTON) GP LIMITED BIRMINGHAM In... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REDLEAF VI (ASHTON) NOMINEE LIMITED BIRMINGHAM In... DORMANT 68100 - Buying and selling of own real estate
BRADDAN HOUSE MANAGEMENT LIMITED SWADLINCOTE ENGLAND Active DORMANT 98000 - Residents property management
EMPIRE LIH LIMITED LONDON UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
FIREDOG MOSS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELLANDI MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELLANDI CT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EMREKA INVESTMENTS GP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VISITOR INSIGHTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
EML SUB NO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELLANDI LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EMREKA (CASTLEGATE) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

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KPMG CAPITAL OPERATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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KPMG EUROPE LLP LONDON Active FULL None Supplied