WHITESUN LIMITED
Overview
| Company Name | WHITESUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05205895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WHITESUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WHITESUN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Appointment of Gary Richard Hoskins as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hugh Michael Ford as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Trevor Pereira as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Dr Edward Matthew Giles Roberts on Oct 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Minakshi Kidia on Oct 21, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Crosby on Oct 21, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Susan Marsden on Oct 21, 2019 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Appointment of Intu Secretariat Limited as a secretary on Aug 14, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Miss Minakshi Kidia as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Sean Crosby as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Director's details changed for Mrs Barbara Gibbes on Sep 04, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of WHITESUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom |
| 261859510001 | ||||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153902440001 | |||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | 68599110004 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ABEL, John George | Director | 9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex | Uk | British | 14465220002 | |||||||||
| BADCOCK, Peter Colin | Director | Wilsley Oast Wilsley Green, Angley Road TN17 2LE Cranbrook Kent | England | British | 545530002 | |||||||||
| BARTON, Peter Charles | Director | Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire | England | British | 165160480001 | |||||||||
| BOWYER, Katharine Ann | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 190760710001 | |||||||||
| CABLE, Richard Malcolm | Director | 47 Peterborough Road Castor PE5 7AX Peterborough The Old Smithy United Kingdom | England | British | 65264230002 | |||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BU | England | British | 68694110002 | |||||||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 108375330002 | |||||||||
| ELLIS, Martin David | Director | Netherby Lower Pond Street Duddenhoe End CB11 4UP Saffron Walden Essex | United Kingdom | British | 108375330002 | |||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 8845220002 | |||||||||
| FORD, Hugh Michael | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 204716830001 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 261482420001 | |||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BU | England | British | 108375400001 | |||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 125130130001 | |||||||||
| PEREIRA, Trevor | Director | 42 Castle Road GU15 2DS Camberley Surrey | United Kingdom | British | 125130130001 | |||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 154029500001 | |||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | 31140320001 | |||||||||
| WEIR, Peter | Director | 40 Broadway London SW1H 0BU | England | British | 153981370002 | |||||||||
| WOODHOUSE, Loraine | Director | 40 Broadway London SW1H 0BU | England | British | 134205550001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WHITESUN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Shopping Centres Plc | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of 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