WHITEFOORD (2010) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04131689. The registration start date is December 21, 2000. The current status is Active.
Company Number | 04131689 |
Company Name | WHITEFOORD (2010) LIMITED |
Registered Address |
13th Floor 10 Brock Street Regent's Place London NW1 3FG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-12-21 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-30 |
Accounts Last Update | 2020-02-29 |
Returns Due Date | 2017-01-18 |
Returns Last Update | 2015-12-21 |
Confirmation Statement Due Date | 2021-02-01 |
Confirmation Statement Last Update | 2019-12-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
13TH FLOOR 10 BROCK STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3FG |
Country | ENGLAND |
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 CONSULTING LIMITED | 13th Floor 10 Brock Street, Regent's Place, London, NW1 3FG |
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 |
/ |
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WHITEFOORD, Russell Vincent | Director (Active) | 13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG | June 1952 / 21 December 2000 |
British / England |
Consulting Actuary |
ABBONDANZA, Stefania | Secretary (Resigned) | 14 Bell Lane, Twickenham, Middlesex, TW1 3NU | / 29 August 2002 |
/ |
|
HOAD, Stephen Graham | Secretary (Resigned) | 51 Bartholomew Way, Horsham, West Sussex, RH12 5JL | / 15 April 2003 |
/ |
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JONES, Nicholas Frederick John | Secretary (Resigned) | 59 Old Town Close, Beaconsfield, Buckinghamshire, HP9 1LF | / 21 December 2000 |
/ |
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BERRY, Derek Leonard | Director (Resigned) | Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG | August 1936 / 7 February 2002 |
British / |
Director |
RUFFER, Jonathan Garnier | Director (Resigned) | Ugley Hall, Ugley, Bishops Stortford, Hertfordshire, CM22 6JB | August 1951 / 21 December 2000 |
British / United Kingdom |
Investment Manager |
Post Town | LONDON |
Post Code | NW1 3FG |
SIC Code | 70100 - Activities of head offices |
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