WHITEBURN DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEBURN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITEBURN DEVELOPMENTS LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10155976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WHITEBURN DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON SHEPHERD Jun 1958 British Director 2023-08-16 CURRENT
MR JOHN INGLIS SHEPHERD Jul 1957 Director 2016-04-29 CURRENT
MRS DIANA LOUISA WALLACE Secretary 2017-12-05 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Shepherd 2016-07-15 6/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Inglis Shepherd 2016-07-15 7/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEBURN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) EDINBURGH Dissolved... MICRO ENTITY 74990 - Non-trading company
INGLIS SHEPHERD (DUNDEE) LIMITED Dissolved... FULL 4542 - Joinery installation
WHITEBURN PROJECTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHERN HOUSING COMPANY LIMITED DUNDEE Dissolved... DORMANT 99999 - Dormant Company
WHITEBURN HOLYROOD LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WHITEBURN COWGATE LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLELAW (NO.729) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUCE FAITH LIMITED STIRLING SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
WHITEBURN GDANSK LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
WHITEBURN WATERLOO LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CURRIE HOUSE INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
CURRIE HOUSE DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WHITEBURN PARKVIEW LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
WHITEBURN 100 WEST GEORGE LLP GLASGOW ... TOTAL EXEMPTION FULL None Supplied
30 CR REALISATIONS LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied
BORTHWICK CAMPSITE LLP GOREBRIDGE SCOTLAND Active MICRO ENTITY None Supplied

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