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 - LONDON

This company is listed in the following categories:
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

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