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WHITESILK LIMITED

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

This company is commonly known as Whitesilk Limited. The company was founded 32 years ago and was given the registration number 02719974. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Poland Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITESILK LIMITED
Company Number:02719974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 15 Poland Street, London, W1F 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zurbano 59, Madrid, Spain,

Director20 February 2015Active
Palm Grove House, Pobox 438, Road Town, Tortola, British Virgin Islands,

Corporate Secretary25 June 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 June 1992Active
15, Poland Street, Third Floor, London, United Kingdom, W1F 8QE

Corporate Secretary06 July 1992Active
55 Gower Street, London, WC1E 6HQ

Director06 July 1992Active
Third Floor, 15 Poland Street, London, W1F 8QE

Director06 July 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 June 1992Active
6, PO BOX 3641,, Rue De La Croix D'Or, Geneva, Switzerland, FOREIGN

Corporate Director28 April 2009Active

People with Significant Control

Mr. José Luís Serra Goizueta
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Spanish
Country of residence:Spain
Address:59, Calle Zurbano, Madrid, Spain, 28010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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