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WHITESUN LIMITED

WHITESUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITESUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITESUN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WHITESUN LIMITED located?

    Registered Office Address
    40 Broadway
    SW1H 0BT London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITESUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WHITESUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Gary Richard Hoskins as a director on Apr 15, 2020

    		2 pagesAP01

    Termination of appointment of Hugh Michael Ford as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Trevor Pereira as a director on Jan 31, 2020

    		1 pagesTM01

    Director's details changed for Dr Edward Matthew Giles Roberts on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Miss Minakshi Kidia on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 21, 2019

    		2 pagesCH01

    Secretary's details changed for Susan Marsden on Oct 21, 2019

    		1 pagesCH03

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Appointment of Intu Secretariat Limited as a secretary on Aug 14, 2019

    		2 pagesAP04

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

    Appointment of Miss Minakshi Kidia as a director on Aug 14, 2019

    		2 pagesAP01

    Appointment of Mr Sean Crosby as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019

    		1 pagesTM01

    Director's details changed for Mrs Barbara Gibbes on Sep 04, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Full accounts made up to Dec 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of WHITESUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadianChartered Accountant261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritishChartered Accountant153902440001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		BritishChartered Secretary68599110004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ABEL, John George
    9 Hutton Gate
    Hutton Mount
    CM13 2XA Brentwood
    Essex
    		Director
    9 Hutton Gate
    Hutton Mount
    CM13 2XA Brentwood
    Essex
    		UkBritishChartered Surveyor14465220002
    BADCOCK, Peter Colin
    Wilsley Oast
    Wilsley Green, Angley Road
    TN17 2LE Cranbrook
    Kent
    		Director
    Wilsley Oast
    Wilsley Green, Angley Road
    TN17 2LE Cranbrook
    Kent
    		EnglandBritishFinance & Operations Director545530002
    BARTON, Peter Charles
    Warren House
    Shire Lane
    WD3 5NH Chorleywood
    Hertfordshire
    		Director
    Warren House
    Shire Lane
    WD3 5NH Chorleywood
    Hertfordshire
    		EnglandBritishOperations Director165160480001
    BOWYER, Katharine Ann
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritishChartered Accountant190760710001
    CABLE, Richard Malcolm
    47 Peterborough Road
    Castor
    PE5 7AX Peterborough
    The Old Smithy
    United Kingdom
    		Director
    47 Peterborough Road
    Castor
    PE5 7AX Peterborough
    The Old Smithy
    United Kingdom
    		EnglandBritishChartered Surveyor65264230002
    CHALDECOTT, Kay Elizabeth
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritishChartered Surveyor68694110002
    ELLIS, Martin David
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritishProject Manager108375330002
    ELLIS, Martin David
    Netherby
    Lower Pond Street Duddenhoe End
    CB11 4UP Saffron Walden
    Essex
    		Director
    Netherby
    Lower Pond Street Duddenhoe End
    CB11 4UP Saffron Walden
    Essex
    		United KingdomBritishProject Manager108375330002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritishChartered Accountant8845220002
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishGeneral Corporate Counsel165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishAccountant204716830001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director261482420001
    KIRBY, Caroline
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritishChartered Surveyor108375400001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishDirector125130130001
    PEREIRA, Trevor
    42 Castle Road
    GU15 2DS Camberley
    Surrey
    		Director
    42 Castle Road
    GU15 2DS Camberley
    Surrey
    		United KingdomBritishDirector125130130001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director154029500001
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritishChartered Accountant31140320001
    WEIR, Peter
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritishAccountant153981370002
    WOODHOUSE, Loraine
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritishFinance Director134205550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITESUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2893329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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