This company is commonly known as Whiteley Devco Limited. The company was founded 4 years ago and was given the registration number 12266625. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WHITELEY DEVCO LIMITED |
|---|---|---|
| Company Number | : | 12266625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 12 November 2019 | Active |
| C C Land Uk, 12 Conduit Street, London, United Kingdom, W1S 2XH | Director | 20 December 2019 | Active |
| C C Land Uk, 12 Conduit Street, London, United Kingdom, W1S 2XH | Director | 20 December 2019 | Active |
| 30, Broadwick Street, London, United Kingdom, W1F 8JB | Director | 28 April 2020 | Active |
| 30, Broadwick Street, London, United Kingdom, W1F 8JB | Director | 16 October 2019 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 16 October 2019 | Active |
| Mr Marcus Sebastianus Meijer | ||
| Notified on | : | 16 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Dutch, |
| Country of residence | : | United Kingdom |
| Address | : | 30, Broadwick Street, London, United Kingdom, W1F 8JB |
| Nature of control | : |
|
| Mberp Ii (Luxembourg) 4 S.A.R.L. | ||
| Notified on | : | 16 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 12c, Impasse, Drosbach, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Capital | Capital allotment shares. | Download |
| 2021-08-19 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Capital | Capital allotment shares. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Capital | Capital allotment shares. | Download |
| 2021-07-01 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-05-20 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Capital | Capital allotment shares. | Download |
| 2021-04-23 | Capital | Capital allotment shares. | Download |
| 2021-03-26 | Capital | Capital allotment shares. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
| 2021-03-09 | Capital | Capital allotment shares. | Download |
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