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WHITE EAGLE DEVELOPMENTS LIMITED

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

This company is commonly known as White Eagle Developments Limited. The company was founded 9 years ago and was given the registration number 09375325. The firm's registered office is in LONDON. You can find them at 741 Hanworth Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITE EAGLE DEVELOPMENTS LIMITED
Company Number:09375325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:741 Hanworth Road, London, England, TW4 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Northfield Avenue, London, W13 9RT

Corporate Secretary06 January 2015Active
741, Hanworth Road, London, England, TW4 5PR

Director06 January 2015Active

People with Significant Control

Mr Jacek Cezary Stefaniak
Notified on:06 January 2017
Status:Active
Date of birth:December 1979
Nationality:Polish
Country of residence:England
Address:741, Hanworth Road, London, England, TW4 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2021-12-18Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type total exemption full.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-08-15Officers

Change person director company with change date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Officers

Appoint corporate secretary company with name date.

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2015-01-06Incorporation

Incorporation company.

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