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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATHE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED MORTIMER Active MICRO ENTITY 70221 - Financial management
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED READING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELAN HOMES PROPERTIES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHINA COURT (ST AUSTELL) MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active DORMANT 98000 - Residents property management
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
MENARY ESTATES AND ASSET MANAGEMENT LIMITED RIBCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMREKA INVESTMENTS GP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VISITOR INSIGHTS LIMITED LINCOLN ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
EML SUB NO 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELLANDI LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EMREKA (CASTLEGATE) LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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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