DANIEL WHITEFIELD - LONDON - CHARTERED ACCOUNTANT

DANIEL WHITEFIELD - LONDON - CHARTERED ACCOUNTANT

.

Overview

DANIEL WHITEFIELD is a Chartered Accountant from London. This person was born in November 1966, which was over 57 years ago. DANIEL WHITEFIELD is British and resident in Israel. This company officer is, or was, associated with at least 10 company roles.
Their most recent appointment, in our records, was to EAST GUARDIAN PROPERTIES LIMITED on 2016-05-25, from which they resigned on 2020-02-06.

Address

New Arch House, 57b Catherine Place
London
SW1E 6DY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EAST GUARDIAN PROPERTIES LIMITED Liquidation Director 2016-05-25 until 2020-02-06 RESIGNED
EAST WEST INVESTMENTS LLP Dissolved - no longer trading Llp Designated Member 2010-09-17 CURRENT
JOSMA ESTATES LIMITED Active Director 2008-09-25 CURRENT £1,113 equity
EWI CAPITAL LIMITED Active Director 2008-03-17 CURRENT £750,982 cash
EAST GUARDIAN LIMITED Active Director 2007-09-12 CURRENT £-66,209 equity
TIMETECH LIMITED Active - Proposal to Strike off Secretary 2006-03-21 until 2008-01-31 RESIGNED £24,341 cash, £-2,436 equity
JOSMA ESTATES LIMITED Active Director 2004-12-09 until 2006-11-30 RESIGNED £1,113 equity
DANIEL WHITEFIELD LIMITED Active Director 1999-10-01 CURRENT £25,881 equity
WT SECRETARIES LIMITED Dissolved - no longer trading Director 1999-09-30 CURRENT £2 cash, £2 equity

Companies Controlled

Company Active from Level of control
WT SECRETARIES LIMITED 2016-04-06 Significant influence or control
BIOTECH INVESTMENTS LLP 2021-01-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
JOSMA INVESTMENTS LIMITED 2013-10-15 Ownership of shares more than 25 percent registered overseas entity
DANIEL WHITEFIELD LIMITED 2016-04-06 Significant influence or control
EAST GUARDIAN LIMITED 2016-04-06 - 2016-04-06 Significant influence or control
JOSMA ESTATES LIMITED 2018-10-01 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANDREW SIMON DAVIS Director London, United Kingdom 5,642
MR JASON HUGHES Administrator Limassol, Cyprus 240
MR JAMIE EDWARD THOMPSON Director Limassol, Cyprus 314
MR. STANISLAV KOTOV Businessman London, United Kingdom 3
DONATELLA CALLEGARIS London 9
PAOLA SORDILLO Client Manager London 3
MR ERIK WIGERTZ Director Watford 1
MR GRIGORY LEVINZON Projects Manager London 1
MR VLADISLAV DEMBOVSKIY Chartered Management Accountant Watford 2

Nearby People

Name Occupation Address No of Appointments
MR HUGO WILLIAM JACKSON Director London, United Kingdom 7
MRS ANNETTE ANDERSEN Director London, United Kingdom 1
FTA SECRETARIES LTD London 1
MISS JANE HOLLINGDALE Manager London, United Kingdom 217
WENDY SANDRA BRISTOWE HART Company Director London 1
MRS LILIAN SHELMERDINE None-Retired London 1
FTA DIRECTORS LTD London 1
FTA DIRECTORS LTD London 1
FTA SECRETARIES LTD London 1
FTA SECRETARIES LTD London 1