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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 InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary14 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director14 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 April 2020Active
40, Broadway, London, United Kingdom, SW1H 0BT

Secretary09 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2004Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA

Director09 September 2004Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE

Director26 October 2004Active
Warren House, Shire Lane, Chorleywood, WD3 5NH

Director26 October 2004Active
40 Broadway, London, SW1H 0BU

Director17 September 2014Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX

Director26 October 2004Active
40 Broadway, London, SW1H 0BU

Director09 September 2004Active
40 Broadway, London, SW1H 0BU

Director13 August 2010Active
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP

Director11 October 2005Active
40 Broadway, London, SW1H 0BU

Director26 October 2004Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director03 November 2011Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 January 2017Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director14 August 2019Active
40 Broadway, London, SW1H 0BU

Director11 October 2005Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director13 August 2010Active
42 Castle Road, Camberley, GU15 2DS

Director13 November 2007Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director13 August 2010Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director26 October 2004Active
40 Broadway, London, SW1H 0BU

Director03 November 2011Active
40 Broadway, London, SW1H 0BU

Director03 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2004Active

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)

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