This company is commonly known as Whitfield Investments Limited. The company was founded 23 years ago and was given the registration number 04012316. The firm's registered office is in LONDON. You can find them at 32-33 Cowcross Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHITFIELD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04012316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32-33 Cowcross Street, London, England, EC1M 6DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Farringdon Street, London, England, EC4A 4AB | Director | 14 January 2019 | Active |
| 47 Merthyr Terrace, Barnes, London, SW13 8DL | Director | 21 August 2000 | Active |
| 57, Queen Anne Street, London, England, W1G 9JR | Secretary | 14 November 2001 | Active |
| 47 Merthyr Terrace, Barnes, London, SW13 8DL | Secretary | 21 August 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2000 | Active |
| 35, Park Town, Oxford, OX2 6SL | Director | 21 August 2000 | Active |
| 69 Derwent Drive, Maidenhead, SL6 6LE | Director | 13 February 2002 | Active |
| 1, Lansdowne Road, London, W11 3AL | Director | 13 February 2002 | Active |
| Ashley Gate 17 Ashley Park Road, Walton On Thames, KT12 1JN | Director | 01 August 2006 | Active |
| 16 Rumbold Road, London, SW6 2JA | Director | 13 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 2000 | Active |
| Mr Ian Alexander Anton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32-33, Cowcross Street, London, England, EC1M 6DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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