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WHITESWAN (WORLDWIDE) LIMITED

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

This company is commonly known as Whiteswan (worldwide) Limited. The company was founded 30 years ago and was given the registration number 03014529. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITESWAN (WORLDWIDE) LIMITED
Company Number:03014529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, England, England, EC3V 3QQ
Country Origin:ENGLAND
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
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director22 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary05 March 1997Active
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

Secretary26 January 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary26 January 1995Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB

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

Director04 September 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director26 January 1995Active
30 Torquay Gardens, Ilford, IG4 5PT

Director26 January 1995Active
21a Kensington High Street, London, W8 5NP

Director13 October 2004Active
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

Director26 January 1995Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director05 March 1997Active

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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