BIGWHITEWALL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0BS

Company number 06227377
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address THIRD FLOOR, 16, UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BIGWHITEWALL LIMITED are www.bigwhitewall.co.uk, and www.bigwhitewall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigwhitewall Limited is a Private Limited Company. The company registration number is 06227377. Bigwhitewall Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Bigwhitewall Limited is Third Floor 16 Upper Woburn Place London England Wc1h 0bs. . GOOVAERTS, Raf is a Director of the company. RYNEARSON, Arick Shaw is a Director of the company. Secretary VERE, Charlotte Sarah has been resigned. Director COYE, Molly Joel Chapin has been resigned. Director HYATT, Jenny Katherine has been resigned. Director MANASSEI, Hugo Alexander has been resigned. Director PRAIS, David Leonard has been resigned. Director SCOTT, Vanda Mary has been resigned. Director VERE, Charlotte Sarah has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOOVAERTS, Raf
Appointed Date: 15 June 2015
54 years old
Director
RYNEARSON, Arick Shaw
Appointed Date: 15 June 2015
56 years old

Resigned Directors

Secretary
VERE, Charlotte Sarah
Resigned: 30 June 2009
Appointed Date: 25 April 2007
Director
COYE, Molly Joel Chapin
Resigned: 29 January 2016
Appointed Date: 15 June 2015
78 years old
Director
HYATT, Jenny Katherine
Resigned: 02 September 2015
Appointed Date: 25 April 2007
66 years old
Director
MANASSEI, Hugo Alexander
Resigned: 18 June 2015
Appointed Date: 22 March 2012
55 years old
Director
PRAIS, David Leonard
Resigned: 14 August 2015
Appointed Date: 22 March 2012
61 years old
Director
SCOTT, Vanda Mary
Resigned: 19 October 2011
Appointed Date: 14 May 2007
80 years old
Director
VERE, Charlotte Sarah
Resigned: 30 June 2009
Appointed Date: 25 April 2007
56 years old

Persons With Significant Control

The Whittemore Collection Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lgt Capital Partners (U.K.) Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGWHITEWALL LIMITED Events

14 Feb 2017
Satisfaction of charge 1 in full
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,732
28 Apr 2016
Termination of appointment of Molly Joel Chapin Coye as a director on 29 January 2016
...
... and 43 more events
21 May 2008
Total exemption small company accounts made up to 31 March 2008
21 May 2008
Return made up to 25/04/08; full list of members
19 Sep 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
11 Jun 2007
New director appointed
25 Apr 2007
Incorporation

BIGWHITEWALL LIMITED Charges

23 December 2015
Charge code 0622 7377 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lgt Capital Invest (Ireland) LTD (and It’S Successors in Title and Permitted Transferees) The Whittemore Collection LTD (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 August 2012
Rent deposit deed
Delivered: 22 August 2012
Status: Satisfied on 26 January 2015
Persons entitled: Ronald Michael Harris and Andrew James Thompson (As Trustees of the Martin Private Retirement Trust)
Description: The deposit account.
20 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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