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WHITEFOORD (2010) LIMITED

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

This company is commonly known as Whitefoord (2010) Limited. The company was founded 24 years ago and was given the registration number 04131689. The firm's registered office is in LONDON. You can find them at 13th Floor 10 Brock Street, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHITEFOORD (2010) LIMITED
Company Number:04131689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13th Floor 10 Brock Street, Regent's Place, London, England, NW1 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Secretary14 January 2022Active
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Director10 September 2021Active
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Director10 September 2021Active
Victory House, 3 Churchill Court, Manor Royal, Crawley, England, RH10 9LU

Director21 December 2021Active
14 Bell Lane, Twickenham, TW1 3NU

Secretary29 August 2002Active
51 Bartholomew Way, Horsham, RH12 5JL

Secretary15 April 2003Active
59 Old Town Close, Beaconsfield, HP9 1LF

Secretary21 December 2000Active
13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG

Secretary01 January 2020Active
13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG

Secretary01 August 2013Active
Broad Reed Farm, Five Ashes, Mayfield, TN20 6LG

Director07 February 2002Active
Ugley Hall, Ugley, Bishops Stortford, CM22 6JB

Director21 December 2000Active
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ

Director21 December 2000Active
10, Brock Street, Regent's Place, London, England, NW1 3FG

Corporate Director09 December 2019Active

People with Significant Control

Duke Dfm Holdco Limited
Notified on:10 September 2021
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, Jersey, Jersey, JE4 8PX
Nature of control:
  • Significant influence or control
Mr Russell Vincent Whitefoord
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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