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WHITEHAVEN 2010 LIMITED

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

This company is commonly known as Whitehaven 2010 Limited. The company was founded 14 years ago and was given the registration number 07259018. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEHAVEN 2010 LIMITED
Company Number:07259018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halcyon Hall, 11 Newlands Avenue, Radlett, United Kingdom, WD7 8EH

Secretary19 May 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 May 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director20 December 2013Active
Halcyon Hall, 11 Newlands Avenue, Radlett, United Kingdom, WD7 8EA

Director19 May 2010Active
13, West Heath Road, London, United Kingdom, NW3 7UU

Director02 October 2014Active

People with Significant Control

116 Green White Brom 2018 Limited
Notified on:29 May 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Laurence Jeremy Beck
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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