WHITHAVEN INVESTMENTS LTD

Overview

Company Name	WHITHAVEN INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04760165
Jurisdiction	England/Wales
Date of Creation	May 12, 2003
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITHAVEN INVESTMENTS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITHAVEN INVESTMENTS LTD located?

Registered Office Address	C/O Spring Finance Limited 3 Theobald Court Theobald Street WD6 4RN Borehamwood Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHITHAVEN INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WHITHAVEN INVESTMENTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 19, 2023

What are the latest filings for WHITHAVEN INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2024	Application to strike the company off the register	1 pages	DS01

Aug 23, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 14, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Nov 30, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Feb 13, 2023	Registered office address changed from Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England to C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on Feb 13, 2023	1 pages	AD01

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Nov 25, 2021	Notification of Thelma Epstein as a person with significant control on Nov 01, 2021	2 pages	PSC01

Nov 25, 2021	Cessation of Norman Clifford Epstein as a person with significant control on Nov 01, 2021	1 pages	PSC07

Mar 11, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Feb 17, 2021	Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ on Feb 17, 2021	1 pages	AD01

Dec 10, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

May 13, 2019	Registered office address changed from Stanmore House 1st Floor 15 - 19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on May 13, 2019	1 pages	AD01

Mar 12, 2019	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 19, 2018 with updates	4 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Mar 05, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 19, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of WHITHAVEN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARGOLIS, Jeffrey Harold 3 Theobald Court Theobald Street WD6 4RN Borehamwood C/O Spring Finance Limited Herts United Kingdom	Jun 12, 2006		Director	3 Theobald Court Theobald Street WD6 4RN Borehamwood C/O Spring Finance Limited Herts United Kingdom	England	British	1938-4	1849570002
BLUMENTHAL, Marc 1st Floor 15 - 19 Church Road HA7 4AR Stanmore Stanmore House Middlesex United Kingdom	Nov 26, 2008	Mar 01, 2011	Secretary	1st Floor 15 - 19 Church Road HA7 4AR Stanmore Stanmore House Middlesex United Kingdom		British		112222590002
EPSTEIN, Stuart David 1st Floor 15 - 19 Church Road HA7 4AR Stanmore Stanmore House Middlesex United Kingdom	Mar 01, 2011	Jun 30, 2012	Secretary	1st Floor 15 - 19 Church Road HA7 4AR Stanmore Stanmore House Middlesex United Kingdom		British		158837470002
MARGOLIS, Alan Stephen 41 Chandos Road East Finchley N2 9AR London	May 12, 2003	Jul 18, 2006	Secretary	41 Chandos Road East Finchley N2 9AR London		British		67445290003
MINITZER, Simon Solomon 26e Upper Park Road NW3 2UT London	Nov 18, 2008	Nov 26, 2008	Secretary	26e Upper Park Road NW3 2UT London		British		111682720003
SKLAR, Jonathan 5 Heton Gardens NW4 4XS London	Jul 18, 2006	Nov 18, 2008	Secretary	5 Heton Gardens NW4 4XS London		British		111505070002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 12, 2003	May 14, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
EPSTEIN, Stuart David 1st Floor 15 - 19 Church Road HA7 4AR Stanmore Stanmore House Middlesex United Kingdom	Mar 01, 2011	Jun 30, 2012	Director	1st Floor 15 - 19 Church Road HA7 4AR Stanmore Stanmore House Middlesex United Kingdom	United Kingdom	British	1972-6	119786500001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex	May 12, 2003	Jun 12, 2006	Director	60 Grange Gardens HA5 5QF Pinner Middlesex	United Kingdom	British	1944-4	6057020001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 12, 2003	May 14, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITHAVEN INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Thelma Epstein 3 Theobald Court Theobald Street WD6 4RN Borehamwood C/O Spring Finance Limited Herts United Kingdom	Nov 01, 2021	3 Theobald Court Theobald Street WD6 4RN Borehamwood C/O Spring Finance Limited Herts United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Norman Clifford Epstein C/O Spring Finance Theobald Street WD6 4PJ Borehamwood Kinetic Centre Herts. England	Apr 06, 2016	C/O Spring Finance Theobald Street WD6 4PJ Borehamwood Kinetic Centre Herts. England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jeffrey Harold Margolis 3 Theobald Court Theobald Street WD6 4RN Borehamwood C/O Spring Finance Limited Herts United Kingdom	Apr 06, 2016	3 Theobald Court Theobald Street WD6 4RN Borehamwood C/O Spring Finance Limited Herts United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0