WHITEGATES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEGATES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITEGATES (HOLDINGS) LIMITED was incorporated 47 years ago on 27/04/1977 and has the registered number: 01310968. The accounts status is TOTAL EXEMPTION FULL.

WHITEGATES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2018 15/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2002-10-01 CURRENT
VANESSA WHITE Mar 1965 British Director 1999-02-15 CURRENT
KEVIN WILLIAM WEBB Sep 1965 British Director 2017-12-31 CURRENT
CAROL ANN DOCKRELL British Secretary 1997-05-12 UNTIL 1998-01-12 RESIGNED
MR STEPHEN CHARLES ADDISON SMITH Apr 1957 British Director 2005-10-27 UNTIL 2017-12-31 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 1994-09-30 UNTIL 1995-01-16 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 2001-09-13 UNTIL 2005-10-27 RESIGNED
DAVID MALTBY Nov 1945 British Director RESIGNED
MR ALLAN JOHN CLARK Mar 1954 British Director RESIGNED
LEE BEADMAN Jan 1961 British Director 1995-01-16 UNTIL 1999-03-12 RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1998-01-12 UNTIL 1998-12-18 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary 1993-08-23 UNTIL 1997-04-18 RESIGNED
JULIE PATRICIA SEABROOK British Secretary 1998-12-18 UNTIL 2002-10-01 RESIGNED
ANDREW DAVID FAIRHURST British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Estate Agencies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM PARKER AND SON (READING) LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
WHITEGATES ESTATE AGENCY LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LEGAL & GENERAL SURVEYING SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CITY & URBAN DEVELOPMENTS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ELLIS & CO (ESTATE AGENTS) LIMITED SOUTHAMPTON Dissolved... FULL 68310 - Real estate agencies
LAND & CO LIMITED SOUTHAMPTON Dissolved... FULL 68310 - Real estate agencies
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED SOUTHAMPTON Dissolved... FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
KEY MORTGAGE & PROPERTY LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
KEY SURVEYORS NATIONWIDE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
XPERIENCE FRANCHISING LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
ADAM KENNEDY ESTATE AGENTS LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
WHITEGATES (TYNE & WEAR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LEGAL & GENERAL ESTATE AGENCIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
INSUREBEAM LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INVESTMENT DISCOUNTS ON LINE LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
LEGAL & GENERAL HOME FINANCE LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied