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WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED

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

This company is commonly known as Whitehorse Developments And Investments Limited. The company was founded 11 years ago and was given the registration number 08653100. The firm's registered office is in LONDON. You can find them at C/o Xiang And Co, Burrell House, 44, Broadway, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED
Company Number:08653100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Xiang And Co, Burrell House, 44, Broadway, London, England, E15 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Dunedin Road, London, United Kingdom, E10 5NL

Director05 May 2016Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director16 June 2014Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director16 June 2014Active
93a, Downs Road, London, United Kingdom, E5 8DS

Director01 August 2016Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director16 August 2013Active
18, Crook Log, Bexleyheath, DA6 8BP

Director29 March 2016Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director16 August 2013Active

People with Significant Control

Mr Bo Liu
Notified on:31 January 2022
Status:Active
Date of birth:April 1982
Nationality:Chinese
Country of residence:England
Address:C/O Xiang And Co, Burrell House, 44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Caiguo Li
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:122, Dunedin Road, London, England, E10 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Times Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:122, Dunedin Road, London, England, E10 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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