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WHITECAPE LTD

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

This company is commonly known as Whitecape Ltd. The company was founded 27 years ago and was given the registration number 03384411. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITECAPE LTD
Company Number:03384411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary01 July 1997Active
50, Moundfield Road, London, England, N16 6TB

Director24 March 2015Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary10 June 1997Active
Lange Herehtaalse Str 116, Antwerpen, Belgium, FOREIGN

Director01 July 1997Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director10 June 1997Active

People with Significant Control

Mr Alexander Hoffman
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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 (5 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)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Address

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

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Mortgage

Mortgage satisfy charge full.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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