Whitethorns Developments Limited

General information

Name:

Whitethorns Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06251685

Incorporation date: 2007-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Whitethorns Developments Limited. The firm was established 13 years ago and was registered under 06251685 as the registration number. This head office of this firm is registered in London. You may find them at 6th Floor, 338 Euston Road. The company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The most recent annual accounts cover the period up to 2018-09-30 and the latest confirmation statement was submitted on 2019-05-18.

There is a team of two directors supervising this firm at present, specifically Gareth M. and Stephen D. who have been utilizing the directors duties for 6 years. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Heike B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Gareth M.

Role: Director

Appointed: 22 April 2014

Latest update: 18 February 2020

Stephen D.

Role: Director

Appointed: 18 June 2008

Latest update: 18 February 2020

Capital Trading Companies Secretaries Limited

Role: Corporate Secretary

Appointed: 18 May 2007

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 February 2020

People with significant control

Heike B.
Notified on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 01 June 2020
Confirmation statement last made up date 18 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2018 (AA)
filed on: 9th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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