Active
Company Information for WHITESWAN HOLDINGS LIMITED
73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ,
|
Company Registration Number
02981529
Private Limited Company
Active |
Company Name | |
---|---|
WHITESWAN HOLDINGS LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON ENGLAND EC3V 3QQ Other companies in W1N | |
Company Number | 02981529 | |
---|---|---|
Company ID Number | 02981529 | |
Date formed | 1994-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 08:09:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE BENJAMIN |
||
WILLIAM RICHARD COLLINS |
||
ALAIN KOSTENBAUM |
||
MALCOLM ROBIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID GUBBAY |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
DAVID LEON BAKER |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 728 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
GLOBAL SWITCH LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2007-05-04 | Active | |
OA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
GALLEON HOTELS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
CORALGLADE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2001-06-07 | Active | |
KIRKGLADE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Company Secretary | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
TRANS-WORLD GROUP LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Company Secretary | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Company Secretary | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Company Secretary | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
EDENRISE PROPERTIES LIMITED | Company Secretary | 1996-05-13 | CURRENT | 1996-03-26 | Active | |
DEVEREUX OVERSEAS LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
DISTANTVIEW LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Company Secretary | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
U.O.B. LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1983-05-27 | Active | |
AMWICH LIMITED | Company Secretary | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
MOTCOMB ESTATES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-04-19 | Active | |
WHITESWAN LTD. | Company Secretary | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
DIRECTORFORCE LIMITED | Company Secretary | 1991-05-07 | CURRENT | 1991-04-29 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2007-11-06 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2007-11-06 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
COPEGOLD INVESTMENTS LIMITED | Director | 2007-11-06 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Director | 2007-11-06 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
NEMICO UK LIMITED | Director | 2007-11-06 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2007-11-06 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2007-11-06 | CURRENT | 1999-02-02 | Active | |
LANDTRADE LIMITED | Director | 2007-10-25 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
IRONGLOBE LIMITED | Director | 2007-10-25 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
EDENRISE PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1996-03-26 | Active | |
SCALE PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
GRADECOURT LIMITED | Director | 2007-10-25 | CURRENT | 2000-03-22 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 2007-10-25 | CURRENT | 1973-02-12 | Active | |
DIRECTORFORCE LIMITED | Director | 2007-10-25 | CURRENT | 1991-04-29 | Active | |
BROADLANDS INVESTMENTS LIMITED | Director | 2007-10-25 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Director | 2007-10-25 | CURRENT | 1985-07-23 | Active | |
DISTANTVIEW LIMITED | Director | 2007-10-25 | CURRENT | 1991-05-08 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 2000-02-24 | Active | |
CORALGLADE LIMITED | Director | 2007-10-25 | CURRENT | 2001-06-07 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2007-10-25 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
TOWNLEY PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1999-06-28 | Active | |
SIRUBEN ESTATES LIMITED | Director | 2007-10-25 | CURRENT | 1999-09-21 | Active | |
DOVEGRANGE LIMITED | Director | 2007-10-25 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
PRAIRIE LIMITED | Director | 2007-10-25 | CURRENT | 1997-07-16 | Active | |
KIRKGLADE LIMITED | Director | 2007-10-25 | CURRENT | 2001-06-05 | Active | |
VANITY PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
SIRUBEN LAND LIMITED | Director | 2007-10-25 | CURRENT | 1989-04-19 | Active | |
INBLOOM PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1987-09-14 | Active | |
WHITESWAN LTD. | Director | 2007-10-25 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 2007-10-25 | CURRENT | 1983-05-27 | Active | |
TRANS-WORLD GROUP LIMITED | Director | 2007-10-25 | CURRENT | 1991-02-27 | Active | |
CATALYST PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1991-05-08 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1991-11-06 | Active | |
AMWICH LIMITED | Director | 2007-10-25 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
U.O.B. LIMITED | Director | 2007-10-25 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 2007-10-25 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BROOKSET LIMITED | Director | 2007-10-25 | CURRENT | 1994-12-01 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 2007-10-25 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1995-11-20 | Active | |
FIRST 2000 LIMITED | Director | 2007-10-25 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1998-07-15 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2007-10-25 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2007-10-25 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 1993-08-31 | CURRENT | 1989-04-19 | Active | |
GRAND PRIX BUGATTI LIMITED | Director | 1991-07-31 | CURRENT | 1987-04-10 | Active | |
ELLIS HELEN LIMITED | Director | 1991-07-13 | CURRENT | 1977-03-14 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2011-10-07 | CURRENT | 1988-09-29 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
17 STANHOPE TERRACE RTM COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2007-02-19 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
PIPESAFE LIMITED | Director | 2006-02-07 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
LANESPACE LIMITED | Director | 2006-02-07 | CURRENT | 2002-05-01 | Active | |
HOLAW (581) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
STANNIFER VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
PADDINGTON WALK LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2005-04-12 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-19 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2001-01-04 | Active | |
STANNIFER LIMITED | Director | 2005-02-21 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2005-02-04 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2005-01-17 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2005-01-17 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2005-01-17 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2005-01-17 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2005-01-17 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2005-01-17 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2005-01-17 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 1997-06-05 | Active | |
NEMICO UK LIMITED | Director | 2003-02-21 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
REUBEN FOUNDATION | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
CORALGLADE LIMITED | Director | 2002-07-02 | CURRENT | 2001-06-07 | Active | |
TRANS-WORLD GROUP LIMITED | Director | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Director | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Director | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Director | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Director | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
ENGLAND AND SONS LIMITED | Director | 1995-07-31 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Director | 1995-07-31 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 1995-07-31 | CURRENT | 1983-05-27 | Active | |
DISTANTVIEW LIMITED | Director | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Director | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
U.O.B. LIMITED | Director | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
AMWICH LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Director | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
WHITESWAN LTD. | Director | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1989-04-19 | Active | |
CATALYST PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1991-05-08 | Active | |
DIRECTORFORCE LIMITED | Director | 1991-05-07 | CURRENT | 1991-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Anne Benjamin on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1N 2BR | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY | |
CH01 | Director's details changed for Mr Malcolm Robin Turner on 2011-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Mr Malcolm Robin Turner on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
AR01 | 20/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/100000 17/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
CHARGE | Outstanding | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
COMPOSITE DEBENTURE | Outstanding | HILL SAMUEL BANK LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 653,360 |
---|---|---|
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 653,360 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITESWAN HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 653,360 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHITESWAN HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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