WHITESUN LIMITED

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

This company is commonly known as Whitesun Limited. The company was founded 20 years ago and was given the registration number 05205895. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WHITESUN LIMITED
Company Number	:	05205895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2004
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	14 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	14 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	09 September 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	13 August 2004	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	09 September 2004	Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE	Director	26 October 2004	Active
Warren House, Shire Lane, Chorleywood, WD3 5NH	Director	26 October 2004	Active
40 Broadway, London, SW1H 0BU	Director	17 September 2014	Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX	Director	26 October 2004	Active
40 Broadway, London, SW1H 0BU	Director	09 September 2004	Active
40 Broadway, London, SW1H 0BU	Director	13 August 2010	Active
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	26 October 2004	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	14 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
42 Castle Road, Camberley, GU15 2DS	Director	13 November 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	26 October 2004	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2011	Active
40 Broadway, London, SW1H 0BU	Director	03 November 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	13 August 2004	Active

People with Significant Control

Intu Shopping Centres Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode