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WHITGIFT ESTATES (BROMLEY) LTD

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

This company is commonly known as Whitgift Estates (bromley) Ltd. The company was founded 6 years ago and was given the registration number 10871126. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITGIFT ESTATES (BROMLEY) LTD
Company Number:10871126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director18 July 2017Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director18 July 2017Active

People with Significant Control

Mei Properties Ltd
Notified on:18 July 2017
Status:Active
Country of residence:United Kingdom
Address:16, Charles Ii, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Whitgift Estates Ltd
Notified on:18 July 2017
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Mortgage

Mortgage satisfy charge full.

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2021-10-29Mortgage

Mortgage satisfy charge full.

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2021-10-29Mortgage

Mortgage satisfy charge full.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Capital

Capital allotment shares.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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