Menna Overview
Here’s a quick overview of WHITEFOORD (2010) LIMITED 👀 — a London based business that started in 2000.
WHITEFOORD (2010) LIMITED
- Company statusactive
- Company No04131689
- Age25 years 7 months Incorporated 21 December 2000
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
WHITEFOORD (2010) LIMITED is an active company incorporated on 21 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Memorandum Articles
3 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAY, Andrew Steven | director | Sep 1965 | 10 Sept 2021 |
| MCGILL, Neil Andrew | director | Feb 1977 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duke Dfm Holdco Limited | 10 Sept 2021 | |
| Cairngorm Capital Partners Llp | 10 Sept 2021 | |
| Duke Dfm Holdco Limited | 10 Sept 2021 | |
| Mr Russell Vincent Whitefoord | Jun 1952 | 06 Apr 2016 |
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Here’s a quick overview of WHITEFOORD (2010) LIMITED 👀 — a London based business that started in 2000.