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.
Name | : | WHITESUN LIMITED |
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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 | : |
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Registered Address | : | 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Intu Shopping Centres Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40, Broadway, London, England, SW1H 0BT |
Nature of control | : |
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