WHITEFOORD CONSULTING LIMITED

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

This company is commonly known as Whitefoord Consulting Limited. The company was founded 25 years ago and was given the registration number 03664682. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WHITEFOORD CONSULTING LIMITED
Company Number	:	03664682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ	Secretary	14 January 2022	Active
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ	Director	10 September 2021	Active
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ	Director	10 September 2021	Active
Victory House, 3 Churchill Court, Manor Royal, Crawley, England, RH10 9LU	Director	21 December 2021	Active
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ	Director	09 July 2012	Active
45 Sydney Building, Bath, BA2 6DB	Secretary	10 November 1998	Active
International House, 66 Chiltern Street, London, United Kingdom, W1U 4JT	Secretary	30 June 2011	Active
13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG	Secretary	01 January 2020	Active
13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG	Secretary	01 August 2013	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	09 November 1998	Active
13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG	Director	10 November 1998	Active
45 Sydney Building, Bath, BA2 6DB	Director	10 November 1998	Active
120 East Road, London, N1 6AA	Nominee Director	09 November 1998	Active

People with Significant Control

Mr Russell Vincent Whitefoord
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Address	:	13th Floor, 10 Brock Street, London, NW1 3FG
Nature of control	:	Voting rights 25 to 50 percent

Mr John Cole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	13th Floor, 10 Brock Street, London, NW1 3FG
Nature of control	:	Voting rights 25 to 50 percent

Whitefoord Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, The Clove Building, London, England, SE1 2NQ
Nature of control	:	Ownership of shares 75 to 100 percent

WHITEFOORD CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement