WHITFIELD STREET PROPERTIES LIMITED
Company is dissolved
General Information
NAME
WHITFIELD STREET PROPERTIES LIMITED
COMPANY NUMBER
05103253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2019
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
16/04/2004
30/04/2004
BDBCO NO. 637 LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member David Anthony Byrne (903911139) Appointed |
| 24/07/2024 | New Board Member David Anthony Byrne (903911139) Appointed |
| 11/07/2024 | New Board Member David Anthony Byrne (903911139) Appointed |
Credit Risk Overview
Want to learn more about WHITFIELD STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITFIELD STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITFIELD STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 602 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
28/04/2004 - 04/04/2019 (14 years and 11 months) Born in May 1966 |
Resigned | Secretary |
Current: 3 Past: 22 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member David Anthony Byrne (903911139) Appointed |
| 24/07/2024 | New Board Member David Anthony Byrne (903911139) Appointed |
| 11/07/2024 | New Board Member David Anthony Byrne (903911139) Appointed |
| 22/12/2023 | New Board Member David Anthony Byrne (903911139) Appointed |
| 06/07/2023 | New Board Member David Anthony Byrne (903911139) Appointed |
| 10/10/2019 | Change in Reg. Office |
| 21/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Paul Joseph Alexander (909275497) has left the board |
| 19/04/2019 | Colin Stephen Goldschmidt (910194769) has left the board |
| 19/04/2019 | Christopher David Wilks (909182389) has left the board |
| 19/04/2019 | Raymond Prudo-Chlebosz (909167750) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary Thomas George Timothy Amies (918652226) Appointed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
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