WHITEFOORD CONSULTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03664682. The registration start date is November 10, 1998. The current status is Active.
Company Number | 03664682 |
Company Name | WHITEFOORD CONSULTING LIMITED |
Registered Address |
13th Floor 10 Brock Street Regent's Place London NW1 3FG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-11-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-08 |
Returns Last Update | 2015-11-10 |
Confirmation Statement Due Date | 2021-11-24 |
Confirmation Statement Last Update | 2020-11-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
13TH FLOOR 10 BROCK STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3FG |
Entity Name | Office Address |
---|---|
AXIS PENSIONS MANAGEMENT LIMITED | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
WHITEFOORD HOLDINGS LIMITED | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
WHITEFOORD NOMINEES LIMITED | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
WHITEFOORD LLP | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
GEORGE SQUARE SERVICES LLP | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
WHITEFOORD (2014) LLP | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
WHITEFOORD TRUSTEES LIMITED | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
WHITEFOORD (2010) LIMITED | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG, England |
Entity Name | Office Address |
---|---|
DEEPTIDE LIMITED | 10 Brock Street, London, NW1 3FG, England |
CITY RESPONSE LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
NOVI FINANCIAL UK LIMITED | 10 Brock Street, Regent's Place, London, NW1 3FG, United Kingdom |
SCAPE TECHNOLOGIES LTD. | 10 Brock Street, Regent's Place, London, NW1 3FG, England |
SENSOR LABS LIMITED | 30 Brock Street, London, NW1 3FG |
GUINNESS PLATFORM LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
FACEBOOK UK LTD | 10 Brock Street, Regent's Place, London, NW1 3FG, England |
HALLCO 1397 LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
GUINNESS HOMES LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
LIVE WELL AT HOME LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SAKER, Emily Jane Roberta | Secretary (Active) | 13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG | / 1 August 2013 |
/ |
|
COLE, John | Director (Active) | 13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG | January 1953 / 10 November 1998 |
British / United Kingdom |
Company Director |
WHITEFOORD, Russell Vincent | Director (Active) | 13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG | June 1952 / 9 July 2012 |
British / England |
Chief Executive, Whitefoord Llp |
COLE, Mary Marguerite | Secretary (Resigned) | 45 Sydney Building, Bath, BA2 6DB | / 10 November 1998 |
/ |
|
HOAD, Stephen Graham | Secretary (Resigned) | International House, 66 Chiltern Street, London, United Kingdom, W1U 4JT | / 30 June 2011 |
/ |
|
COLE, Mary Marguerite | Director (Resigned) | 45 Sydney Building, Bath, BA2 6DB | March 1955 / 10 November 1998 |
British / |
Company Director |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 9 November 1998 |
/ |
Post Town | LONDON |
Post Code | NW1 3FG |
Category | consulting |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | consulting + LONDON |
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