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WHITGIFT UNITHOLDER NO.1 LIMITED

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

This company is commonly known as Whitgift Unitholder No.1 Limited. The company was founded 4 years ago and was given the registration number 12468635. The firm's registered office is in LONDON. You can find them at Suite 209, 1 St. George Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHITGIFT UNITHOLDER NO.1 LIMITED
Company Number:12468635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 209, 1 St. George Wharf, London, England, SW8 2DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hazelbrook, Kinsealy Lane, Malahide, County Dublin, Ireland, K36 TC91

Director27 February 2020Active
30, Abbey Road, Woking, United Kingdom, GU21 4PG

Director18 February 2020Active

People with Significant Control

Mr Trevor Gaughan
Notified on:18 February 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:30, Abbey Road, Woking, United Kingdom, GU21 4PG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Address

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

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Capital

Capital allotment shares.

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2020-09-10Resolution

Resolution.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Capital

Capital allotment shares.

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2020-02-18Incorporation

Incorporation company.

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