Company Information for

WHITFIELD STREET PROPERTIES LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

05103253

Private Limited Company

Liquidation

About Whitfield Street Properties Ltd

WHITFIELD STREET PROPERTIES LIMITED was founded on 2004-04-16 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Whitfield Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WHITFIELD STREET PROPERTIES LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in W1T
Previous Names
BDBCO NO. 637 LIMITED
30/04/2004

Filing Information

Company Number05103253
Date formed2004-04-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due30/09/2019
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsFULL
Last Datalog update:
2020-01-05 05:17:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Joseph Alexander Company Secretary ACCOUNTANT 2004-04-28
Thomas George Timothy Amies Company Secretary 2014-04-02
David Anthony Byrne Director COMPANY DIRECTOR 2004-04-28 ENGLAND
Colin Stephen Goldschmidt Director MANAGING DIRECTOR 2004-04-28 AUSTRALIA
Raymond Prudo-chlebosz Director MEDICAL PRACTITIONER 2004-04-28 UNITED KINGDOM
Christopher David Wilks Director FINANCE DIRECTOR 2004-04-28 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
David Anthony Byrne Company Secretary 2004-04-28 2014-04-02
Broadway Secretaries Limited Company Secretary 2004-04-16 2004-04-28
Broadway Directors Limited Director 2004-04-16 2004-04-28

Related Directorships for Paul Joseph Alexander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Joseph Alexander THE DOCTORS LABORATORY (MANCHESTER) LIMITEDCompany Secretary 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
Paul Joseph Alexander TDL GENETICS LIMITEDCompany Secretary 2003-07-29 CURRENT 2000-03-24 Active
Paul Joseph Alexander THE DOCTORS LABORATORY LIMITEDCompany Secretary 2003-07-29 CURRENT 1987-12-03 Active
Paul Joseph Alexander SONIC HEALTHCARE HOLDING COMPANYCompany Secretary 2002-03-11 CURRENT 2001-12-12 Active

Related Directorships for David Anthony Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Byrne HSL (NOMINEE) LIMITEDDirector 2016-10-10 CURRENT 2014-02-10 Active
David Anthony Byrne AKARI THERAPEUTICS, PLCDirector 2016-04-20 CURRENT 2004-10-07 Active
David Anthony Byrne ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITEDDirector 2015-03-18 CURRENT 2013-11-14 Active
David Anthony Byrne VOLUTION IMMUNO PHARMACEUTICALS (UK) LTDDirector 2014-09-05 CURRENT 2014-08-22 Dissolved 2016-09-06
David Anthony Byrne THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTDDirector 2012-10-02 CURRENT 2012-10-02 Active
David Anthony Byrne CIS HEALTHCARE EUROPE LIMITEDDirector 2011-08-25 CURRENT 2011-08-24 Liquidation
David Anthony Byrne THE FITZROVIA PARTNERSHIP LIMITEDDirector 2009-02-13 CURRENT 2009-01-15 Dissolved 2014-05-13
David Anthony Byrne THE DOCTORS LABORATORY (MANCHESTER) LIMITEDDirector 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
David Anthony Byrne CIS HEALTHCARE LIMITEDDirector 2007-05-08 CURRENT 2006-11-17 Active
David Anthony Byrne CBC CONSULTANTS LIMITEDDirector 2005-10-19 CURRENT 1993-10-25 Active
David Anthony Byrne SONIC HEALTHCARE HOLDING COMPANYDirector 2004-06-18 CURRENT 2001-12-12 Active
David Anthony Byrne SONIC HEALTHCARE PATHOLOGY LIMITEDDirector 2003-07-04 CURRENT 1993-10-25 Liquidation
David Anthony Byrne JS PATHOLOGY LIMITEDDirector 2003-07-04 CURRENT 1985-04-22 Liquidation
David Anthony Byrne FARRER-BROWN HISTOPATHOLOGY LIMITEDDirector 2003-07-04 CURRENT 1993-11-08 Liquidation
David Anthony Byrne OMNILABS TRUST LABORATORIES LIMITEDDirector 2003-07-04 CURRENT 1994-07-11 Liquidation
David Anthony Byrne DRUG ALERT LIMITEDDirector 2003-07-04 CURRENT 1995-09-22 Liquidation
David Anthony Byrne TECHNICAL LABORATORY SERVICES LIMITEDDirector 2003-07-04 CURRENT 1974-04-19 Liquidation
David Anthony Byrne J.S. PATHOLOGY SERVICES LIMITEDDirector 2003-07-04 CURRENT 1984-11-23 Liquidation
David Anthony Byrne OMNILABS IMAGING LIMITEDDirector 2003-07-04 CURRENT 1986-10-02 Liquidation
David Anthony Byrne LIMBO BUILDERS LIMITEDDirector 2003-07-04 CURRENT 1988-05-13 Liquidation
David Anthony Byrne JS CLINICAL RESEARCH LIMITEDDirector 2003-07-04 CURRENT 1988-07-06 Liquidation
David Anthony Byrne OMNILABS (UK) LIMITEDDirector 2003-07-04 CURRENT 1975-06-13 Liquidation
David Anthony Byrne AUTOLAB PARTNERSHIPS LIMITEDDirector 2003-03-14 CURRENT 2003-02-11 Liquidation
David Anthony Byrne WHITFIELD STREET LABORATORY LIMITEDDirector 2003-03-14 CURRENT 2003-03-07 Liquidation
David Anthony Byrne ROADHAVEN LIMITEDDirector 2000-09-11 CURRENT 2000-03-28 Liquidation
David Anthony Byrne CYTOGENETIC SERVICES LIMITEDDirector 2000-04-06 CURRENT 1987-04-01 Liquidation
David Anthony Byrne TDL GENETICS LIMITEDDirector 2000-04-06 CURRENT 2000-03-24 Active
David Anthony Byrne THE DOCTORS HEALTHCARE COMPANY LIMITEDDirector 1998-09-30 CURRENT 1998-03-31 Liquidation
David Anthony Byrne THE DOCTORS LABORATORY LIMITEDDirector 1998-03-01 CURRENT 1987-12-03 Active
David Anthony Byrne T.D.L. FACILITIES LIMITEDDirector 1998-02-01 CURRENT 1996-03-08 Liquidation
David Anthony Byrne T.D.L. ANALYTICAL LIMITEDDirector 1998-02-01 CURRENT 1996-03-08 Liquidation

Related Directorships for Colin Stephen Goldschmidt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Stephen Goldschmidt TDL GENETICS LIMITEDDirector 2002-04-17 CURRENT 2000-03-24 Active
Colin Stephen Goldschmidt THE DOCTORS LABORATORY LIMITEDDirector 2002-04-17 CURRENT 1987-12-03 Active
Colin Stephen Goldschmidt SONIC HEALTHCARE HOLDING COMPANYDirector 2002-03-11 CURRENT 2001-12-12 Active

Related Directorships for Raymond Prudo-chlebosz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Prudo-chlebosz CIS HEALTHCARE EUROPE LIMITEDDirector 2011-08-25 CURRENT 2011-08-24 Liquidation
Raymond Prudo-chlebosz THE DOCTORS LABORATORY (MANCHESTER) LIMITEDDirector 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
Raymond Prudo-chlebosz CIS ONCOLOGY LIMITEDDirector 2007-04-28 CURRENT 1989-10-12 Active
Raymond Prudo-chlebosz CIS HEALTHCARE LIMITEDDirector 2007-04-26 CURRENT 2006-11-17 Active
Raymond Prudo-chlebosz CIS GENOMICS LIMITEDDirector 2005-02-14 CURRENT 2001-05-23 Liquidation
Raymond Prudo-chlebosz SONIC HEALTHCARE PATHOLOGY LIMITEDDirector 2003-07-04 CURRENT 1993-10-25 Liquidation
Raymond Prudo-chlebosz JS PATHOLOGY LIMITEDDirector 2003-07-04 CURRENT 1985-04-22 Liquidation
Raymond Prudo-chlebosz FARRER-BROWN HISTOPATHOLOGY LIMITEDDirector 2003-07-04 CURRENT 1993-11-08 Liquidation
Raymond Prudo-chlebosz OMNILABS TRUST LABORATORIES LIMITEDDirector 2003-07-04 CURRENT 1994-07-11 Liquidation
Raymond Prudo-chlebosz DRUG ALERT LIMITEDDirector 2003-07-04 CURRENT 1995-09-22 Liquidation
Raymond Prudo-chlebosz TECHNICAL LABORATORY SERVICES LIMITEDDirector 2003-07-04 CURRENT 1974-04-19 Liquidation
Raymond Prudo-chlebosz J.S. PATHOLOGY SERVICES LIMITEDDirector 2003-07-04 CURRENT 1984-11-23 Liquidation
Raymond Prudo-chlebosz OMNILABS IMAGING LIMITEDDirector 2003-07-04 CURRENT 1986-10-02 Liquidation
Raymond Prudo-chlebosz LIMBO BUILDERS LIMITEDDirector 2003-07-04 CURRENT 1988-05-13 Liquidation
Raymond Prudo-chlebosz JS CLINICAL RESEARCH LIMITEDDirector 2003-07-04 CURRENT 1988-07-06 Liquidation
Raymond Prudo-chlebosz OMNILABS (UK) LIMITEDDirector 2003-07-04 CURRENT 1975-06-13 Liquidation
Raymond Prudo-chlebosz AUTOLAB PARTNERSHIPS LIMITEDDirector 2003-03-14 CURRENT 2003-02-11 Liquidation
Raymond Prudo-chlebosz WHITFIELD STREET LABORATORY LIMITEDDirector 2003-03-14 CURRENT 2003-03-07 Liquidation
Raymond Prudo-chlebosz ROADHAVEN LIMITEDDirector 2000-09-11 CURRENT 2000-03-28 Liquidation
Raymond Prudo-chlebosz THE DOCTORS HEALTHCARE COMPANY LIMITEDDirector 1998-09-30 CURRENT 1998-03-31 Liquidation
Raymond Prudo-chlebosz T.D.L. FACILITIES LIMITEDDirector 1996-04-03 CURRENT 1996-03-08 Liquidation
Raymond Prudo-chlebosz T.D.L. ANALYTICAL LIMITEDDirector 1996-04-03 CURRENT 1996-03-08 Liquidation
Raymond Prudo-chlebosz THE DOCTORS LABORATORY LIMITEDDirector 1991-09-14 CURRENT 1987-12-03 Active

Related Directorships for Christopher David Wilks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Wilks TDL GENETICS LIMITEDDirector 2002-04-17 CURRENT 2000-03-24 Active
Christopher David Wilks THE DOCTORS LABORATORY LIMITEDDirector 2002-04-17 CURRENT 1987-12-03 Active
Christopher David Wilks SONIC HEALTHCARE HOLDING COMPANYDirector 2002-03-11 CURRENT 2001-12-12 Active