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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARAZHYRA LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITECLIFF MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAZAKHMYS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COURSE LINK LTD LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
KAZAKHMYS SMELTING FINANCE LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
KAZAKHMYS CORPORATION FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KEREM HOLDING LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL ASIA MINING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PIANO TEACHERS LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
SUAM LIMITED LONDON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
DEEPDALE PROJECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SMART PRACTICE EXPERT LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
SELLAVI LTD LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WHITECLIFF MANAGEMENT CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAZAKHMYS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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