UKBizDB.co.uk

WHITECLIFF BUSINESS SERVICES LIMITED

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

This company is commonly known as Whitecliff Business Services Limited. The company was founded 8 years ago and was given the registration number 10268151. The firm's registered office is in LONDON. You can find them at 7th Floor Cardinal Place, 100 Victoria Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WHITECLIFF BUSINESS SERVICES LIMITED
Company Number:10268151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:7th Floor Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 229 The Broadway, London, England, SW19 1SD

Director06 October 2017Active
3rd Floor, 229 The Broadway, London, England, SW19 1SD

Director05 August 2016Active
7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL

Director07 July 2016Active

People with Significant Control

Mr Marko Radosavljevic
Notified on:16 February 2023
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:3rd Floor, 229 The Broadway, London, England, SW19 1SD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Roman Eliasov
Notified on:15 July 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:3rd Floor, 229 The Broadway, London, England, SW19 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Olga Eliasova
Notified on:15 July 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:3rd Floor, 229 The Broadway, London, England, SW19 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Whitecliff Management Corporation Limited
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Cardinal Place, London, United Kingdom,
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.