This company is commonly known as Whiteswan Ltd.. The company was founded 36 years ago and was given the registration number 02163878. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHITESWAN LTD. |
|---|---|---|
| Company Number | : | 02163878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, England, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 25 October 2007 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 22 August 2018 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Secretary | - | Active |
| 14 Nottingham Terrace, Regents Park, London, NW1 4QB | Director | 19 August 2003 | Active |
| 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 19 December 2006 | Active |
| Rue Tour-De-Lile 1, 1204 Geneva, Switzerland, | Director | - | Active |
| 21a Kensington High Street, London, W8 5NP | Director | 13 October 2004 | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP | Director | 07 October 2011 | Active |
| 13 Melbury Road, London, W14 8LL | Director | 30 March 1997 | Active |
| Flat 4, 44 Lowndes Square, London, W1X 9TJ | Director | 30 March 1997 | Active |
| 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | - | Active |
| 500 Centre Avenue, Westwood, Usa, 07675 | Director | 04 December 1997 | Active |
| Distantview Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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