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WHITESWAN HOLDINGS LIMITED

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

This company is commonly known as Whiteswan Holdings Limited. The company was founded 30 years ago and was given the registration number 02981529. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHITESWAN HOLDINGS LIMITED
Company Number:02981529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:73 Cornhill, London, England, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director25 October 2007Active
Rue Tour-De-Lile 1, 1204 Geneva, Switzerland,

Director26 October 1994Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary26 October 1994Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary20 October 1994Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB

Director19 August 2003Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director12 December 1994Active
83 Leonard Street, London, EC2A 4QS

Nominee Director20 October 1994Active
21a Kensington High Street, London, W8 5NP

Director13 October 2004Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director26 October 1994Active

People with Significant Control

Distantview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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