This company is commonly known as Whiteground Limited. The company was founded 22 years ago and was given the registration number 04434662. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | WHITEGROUND LIMITED |
|---|---|---|
| Company Number | : | 04434662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G And H, Berkley Way, Hebburn, NE31 1SF | Secretary | 28 February 2003 | Active |
| Court Place Farm, Parracombe, Barnstaple, EX31 4RJ | Secretary | 09 May 2002 | Active |
| 10 Royal Avenue, London, SW3 4QF | Secretary | 28 February 2007 | Active |
| 21 Eastwood Place, Cramlington, NE23 3HU | Secretary | 12 August 2003 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 06 April 2006 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 09 May 2002 | Active |
| 31, Hereford Square, London, SW7 4NB | Director | 25 April 2003 | Active |
| Mediaeval Barn, High Pittington, Durham, DH6 1RE | Director | 22 March 2005 | Active |
| 25 Stockfield Road, Streatham, London, SW16 2LU | Director | 26 April 2006 | Active |
| 27, Hill Street, London, England, W1J 5LP | Director | 22 March 2006 | Active |
| 22 Hewer Street, London, W10 6DU | Director | 26 April 2006 | Active |
| Court Place Farm, Parracombe, Barnstaple, EX31 4RJ | Director | 18 April 2003 | Active |
| 7 Cardinal Grove, St Albans, AL3 4AY | Director | 25 April 2003 | Active |
| 143, Talgarth Road, London, W14 9DA | Director | 28 April 2008 | Active |
| 10 Royal Avenue, London, SW3 4QF | Director | 26 April 2006 | Active |
| 80k Eaton Square, London, SW1W 9AP | Director | 01 October 2002 | Active |
| The Stables, 56g Bassett Road, London, W10 6JP | Director | 01 October 2002 | Active |
| Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 09 May 2002 | Active |
| 58 Kensington Park Road, London, W11 3BJ | Director | 01 October 2002 | Active |
| 77 Sunderland Road, South Shields, Newcastle Upon Tyne, NE34 6LY | Director | 09 May 2002 | Active |
| Henry Isak Gabay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 27, Hill Street, London, England, W1J 5LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-29 | Officers | Termination director company with name termination date. | Download |
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