This company is commonly known as Whitemill Private Services Ltd. The company was founded 11 years ago and was given the registration number 08361343. The firm's registered office is in LONDON. You can find them at 50 Berkeley Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | WHITEMILL PRIVATE SERVICES LTD |
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Company Number | : | 08361343 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Berkeley Street, London, England, W1J 8HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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156, Portobello Road, Notting Hill, London, England, W11 2EB | Director | 15 January 2013 | Active |
3, Burlington Gardens, London, England, W1S 3EP | Director | 15 January 2013 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 15 January 2013 | Active |
2-4, Hans Crescent, Knightsbridge, London, England, SW1X 0LH | Director | 28 September 2017 | Active |
33, Bruton Place, London, Uk, W1J 6NP | Director | 15 January 2013 | Active |
Ms Irina Linovich | ||
Notified on | : | 19 July 2021 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 156, Portobello Road, London, England, W11 2EB |
Nature of control | : |
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Roman Joukovski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor,, 11 Berkeley Street, London, England, W1J 8DS |
Nature of control | : |
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Mr Aibek Ashirhodjaev | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50, Berkeley Street, London, England, W1J 8HA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-09-23 | Accounts | Change account reference date company previous extended. | Download |
2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-05 | Accounts | Accounts with accounts type small. | Download |
2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-20 | Capital | Capital allotment shares. | Download |
2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-23 | Accounts | Change account reference date company current shortened. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-18 | Accounts | Accounts with accounts type small. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-22 | Gazette | Gazette filings brought up to date. | Download |
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