WHITELEY DEVCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITELEY DEVCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITELEY DEVCO LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12266625. The accounts status is FULL and accounts are next due on 31/12/2023.
WHITELEY DEVCO LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12266625. The accounts status is FULL and accounts are next due on 31/12/2023.
WHITELEY DEVCO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-11-12 | CURRENT | ||
ROB MACDONALD TYSON | May 1978 | British | Director | 2019-10-16 | CURRENT |
MR JAMES HAYDN MOODY | Dec 1972 | British | Director | 2020-04-28 | CURRENT |
MR ADAM JOSEPH GOLDIN | May 1981 | British | Director | 2019-12-20 | CURRENT |
MR JUSTIN BLACK | Aug 1975 | British | Director | 2019-12-20 | CURRENT |
LORD BENJAMIN MARCUS WILLIAMS | Jul 1982 | British | Director | 2019-10-16 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Sebastianus Meijer | 2019-10-16 - 2019-12-20 | 9/1970 | London United Kingdom | Significant influence or control |
Mberp Ii (Luxembourg) 4 S.A.R.L. | 2019-10-16 - 2019-10-16 | Drosbach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |