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 Information | Role | Appointed | Status |
|---|
| 3rd Floor, 229 The Broadway, London, England, SW19 1SD | Director | 06 October 2017 | Active |
| 3rd Floor, 229 The Broadway, London, England, SW19 1SD | Director | 05 August 2016 | Active |
| 7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 07 July 2016 | Active |
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)