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WHITEFRIARS CITY ESTATE LIMITED

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

This company is commonly known as Whitefriars City Estate Limited. The company was founded 30 years ago and was given the registration number 02938666. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEFRIARS CITY ESTATE LIMITED
Company Number:02938666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Lodge, Combe Hay, Bath, England, BA2 7EG

Director06 September 2023Active
The Old Rectory, Combe Hay, Bath, United Kingdom, BA2 7EG

Director18 June 1994Active
6 Greville Close, Twickenham, TW1 3HR

Secretary29 July 2004Active
Oast Cottage, Ashford Road, Bethersden, United Kingdom, TN26 3BB

Secretary01 August 2007Active
11 Fawcett Street, London, SW10 9HN

Secretary12 October 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 June 1994Active
15 Hollington Crescent, New Malden, KT3 6RP

Secretary18 June 1994Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary17 June 1994Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 June 1994Active
11 Fawcett Street, London, SW10 9HN

Director06 October 1998Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director17 June 1994Active

People with Significant Control

Trevor Osborne Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Rectory Lodge, Combe Hay, Bath, England, BA2 7EG
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 (0 months remaining)

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