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White & Case (london) Ltd., EC2N 1DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITE & CASE (LONDON) LTD.

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

This company is commonly known as White & Case (london) Ltd.. The company was founded 28 years ago and was given the registration number 03137553. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 69102 - Solicitors.

Company Information

Name:WHITE & CASE (LONDON) LTD.
Company Number:03137553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:5 Old Broad Street, London, EC2N 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Old Broad Street, London, EC2N 1DW

Secretary12 January 2017Active
5 Old Broad Street, London, EC2N 1DW

Director27 February 2009Active
5 Old Broad Street, London, EC2N 1DW

Director12 January 2017Active
11 Hesper Mews, London, SW5 0HH

Secretary13 December 1995Active
86 Carlton Mansions, 199 Randolph Avenue, London, W9 1NS

Secretary27 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 1995Active
Flat 2 27 Kensington Park Gardens, London, W11 2QS

Director13 December 1995Active
151 Riverside Mansions, Milk Yard, London, E1 9SU

Director17 October 1997Active
11 Hesper Mews, London, SW5 0HH

Director13 December 1995Active
5 Old Broad Street, London, EC2N 1DW

Director27 February 2009Active
49 Fentiman Road, London, SW8 1LH

Director13 March 1996Active
5 Old Broad Street, London, EC2N 1DW

Director15 April 2013Active

People with Significant Control

Mr Hugh Verrier
Notified on:08 August 2018
Status:Active
Date of birth:June 1956
Nationality:Canadian
Address:5 Old Broad Street, EC2N 1DW
Nature of control:
  • Right to appoint and remove directors
Mr Oliver Harvey Brettle
Notified on:08 August 2018
Status:Active
Date of birth:April 1969
Nationality:British
Address:5 Old Broad Street, EC2N 1DW
Nature of control:
  • Right to appoint and remove directors
White & Case Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Old Broad Street, London, United Kingdom, EC2N 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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