WHITECLIFF BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITECLIFF BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITECLIFF BUSINESS SERVICES LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10268151. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WHITECLIFF BUSINESS SERVICES LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10268151. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WHITECLIFF BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
SW19 1SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKOLAY BOGACHEV | Mar 1969 | Belgian | Director | 2017-10-06 | CURRENT |
MR ROMAN ELIASOV | Apr 1979 | British | Director | 2016-08-05 UNTIL 2023-02-01 | RESIGNED |
FARID GASANOV | May 1989 | Georgian | Director | 2016-07-07 UNTIL 2017-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marko Radosavljevic | 2023-02-16 | 7/1978 | London |
Significant influence or control Significant influence or control as firm |
Mr Roman Eliasov | 2019-07-15 - 2023-02-16 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Olga Eliasova | 2019-07-15 - 2023-02-16 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Whitecliff Management Corporation Limited | 2016-07-07 - 2019-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whitecliff Business Services Limited - Period Ending 2022-12-31 | 2023-12-30 | 31-12-2022 | £69,860 equity |
Micro-entity Accounts - WHITECLIFF BUSINESS SERVICES LIMITED | 2022-12-30 | 31-12-2021 | £55,106 equity |
Whitecliff Business Services Limited - Limited company accounts 20.1 | 2021-09-15 | 31-12-2020 | $41,117 equity |
Whitecliff Business Services Limited - Limited company accounts 20.1 | 2020-12-01 | 31-12-2019 | $35,450 equity |
Whitecliff Business Services Limited - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | $20,044 equity |
Whitecliff Business Services Limited - Limited company accounts 16.3 | 2018-04-06 | 31-12-2017 | $-7,408 equity |