Menna Overview
Here’s a quick overview of WHITFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 2000.
WHITFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No04012316
- Age26 years 1 month Incorporated 12 June 2000
- Officers1
Address
32-33 Cowcross Street, London, EC1M 6DF, England
WHITFIELD INVESTMENTS LIMITED is an active company incorporated on 12 June 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Statement Of Companys Objects
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMILOE, Mark Kenneth Meakin | director | Jun 1980 | 14 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Alexander Anton | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of WHITFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 2000.