WHITEHAVEN 2010 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITEHAVEN 2010 LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITEHAVEN 2010 LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07259018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITEHAVEN 2010 LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07259018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITEHAVEN 2010 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
HEREFORD 2010 LIMITED (until 25/03/2011)
HEREFORD 2010 LIMITED (until 25/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CHARLES BERKO | Feb 1982 | British | Director | 2013-12-20 | CURRENT |
MR LAURENCE JEREMY BECK | Feb 1969 | British | Director | 2010-05-19 | CURRENT |
LAURENCE JEREMY BECK | Secretary | 2010-05-19 | CURRENT | ||
MR BARRY ALEXANDER BECK | Aug 1943 | British | Director | 2010-05-19 UNTIL 2014-10-02 | RESIGNED |
MR JONATHAN RUSSELL BECK | Oct 1967 | British | Director | 2014-10-02 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
116 Green White Brom 2018 Limited | 2018-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Laurence Jeremy Beck | 2016-04-06 | 2/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |