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NORTH AMERICAN WHITETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North American Whitetail Ltd. The company was founded 10 years ago and was given the registration number 08930540. The firm's registered office is in HARROW. You can find them at 44 Marlborough Hill, , Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTH AMERICAN WHITETAIL LTD
Company Number:08930540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Marlborough Hill, Harrow, England, HA1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director07 September 2021Active
4, Goodwin Road, London, England, W12 9HX

Secretary10 March 2014Active
4, Goodwin Road, London, England, W12 9HX

Director03 February 2017Active
Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR

Director10 March 2014Active
28, Great Park, Kings Langley, England, WD4 8EQ

Director23 March 2020Active
44, Marlborough Hill, Harrow, England, HA1 1TY

Director08 August 2018Active
44, Marlborough Hill, Harrow, England, HA1 1TY

Director22 December 2016Active
4, Goodwin Road, London, England, W12 9HX

Director03 April 2018Active

People with Significant Control

Riannon Mary Sachdev-Scanlon
Notified on:07 September 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ellie Jasmine Goldfinch
Notified on:23 March 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:28, Great Park, Kings Langley, England, WD4 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Arjun Nehra
Notified on:02 September 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:44, Marlborough Hill, Harrow, England, HA1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Brett Bell
Notified on:28 August 2019
Status:Active
Date of birth:September 1975
Nationality:American
Country of residence:England
Address:44, Marlborough Hill, Harrow, England, HA1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Arjun Nehra
Notified on:08 August 2018
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:44, Marlborough Hill, Harrow, England, HA1 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Karla Waygood
Notified on:03 April 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:4, Goodwin Road, London, England, W12 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joey Rossano Fabrigar Davila
Notified on:08 March 2017
Status:Active
Date of birth:August 1984
Nationality:Filipino
Country of residence:England
Address:4, Goodwin Road, London, England, W12 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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