This company is commonly known as Whitefield Invest Ltd.. The company was founded 18 years ago and was given the registration number 05542801. The firm's registered office is in LONDON. You can find them at Amp House, 66a, Devonshire Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | WHITEFIELD INVEST LTD. |
|---|---|---|
| Company Number | : | 05542801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amp House, 66a, Devonshire Road, London, England, NW7 1LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Gimnastikas Street, Apt. 27, Riga, Latvia, LV1004 | Director | 06 February 2024 | Active |
| 613 S.W.112th Street, Oklahoma City, Usa, | Corporate Secretary | 23 August 2005 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Secretary | 22 August 2005 | Active |
| Celinieki, Marupes Pag.,, Riga, Latvia, | Corporate Secretary | 09 April 2008 | Active |
| Bramberges Street 27, Riga, Latvia, FOREIGN | Director | 07 December 2006 | Active |
| 27, Bramberges Street, Riga, Latvia, LV1058 | Director | 11 March 2022 | Active |
| Zamshina Street 35 - 6, Saint-Petersburg, Russia, RUSSIA | Director | 15 May 2017 | Active |
| 35, Zamshina Street, Apt. 6, Saint-Petersburg, Russia, | Director | 15 May 2017 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Director | 22 August 2005 | Active |
| 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Director | 22 August 2005 | Active |
| 3rd Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong, | Corporate Director | 23 August 2005 | Active |
| Oleksii Kolokolov | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Ukrainian |
| Country of residence | : | Latvia |
| Address | : | 6, Gimnastikas Street, Riga, Latvia, LV1004 |
| Nature of control | : |
|
| Viktors Gosevs | ||
| Notified on | : | 11 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 27, Bramberges Street, Riga, Latvia, |
| Nature of control | : |
|
| Ms. Oksana Kuklina | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 35, Zamshina Street, Saint-Petersburg, Russia, |
| Nature of control | : |
|
| Mrs. Irina Goseva | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 27, Bramberges Street, Riga, Latvia, LV1058 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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