WHITFIELD STREET PROPERTIES LIMITED
BDBCO NO. 637 LIMITED

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Company number 05103253
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of WHITFIELD STREET PROPERTIES LIMITED are www.whitfieldstreetproperties.co.uk, and www.whitfield-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Whitfield Street Properties Limited is a Private Limited Company. The company registration number is 05103253. Whitfield Street Properties Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Whitfield Street Properties Limited is 60 Whitfield Street London W1t 4eu. . ALEXANDER, Paul Joseph is a Secretary of the company. AMIES, Thomas George Timothy is a Secretary of the company. BYRNE, David Anthony is a Director of the company. GOLDSCHMIDT, Colin Stephen, Dr is a Director of the company. PRUDO-CHLEBOSZ, Raymond, Dr is a Director of the company. WILKS, Christopher David is a Director of the company. Secretary BYRNE, David Anthony has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, Paul Joseph
Appointed Date: 28 April 2004
Secretary
AMIES, Thomas George Timothy
Appointed Date: 02 April 2014
Director
BYRNE, David Anthony
Appointed Date: 28 April 2004
66 years old
Director
GOLDSCHMIDT, Colin Stephen, Dr
Appointed Date: 28 April 2004
71 years old
Director
PRUDO-CHLEBOSZ, Raymond, Dr
Appointed Date: 28 April 2004
81 years old
Director
WILKS, Christopher David
Appointed Date: 28 April 2004
67 years old

Resigned Directors

Secretary
BYRNE, David Anthony
Resigned: 02 April 2014
Appointed Date: 28 April 2004
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 16 April 2004
Director
BROADWAY DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

The Doctors Laboratory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITFIELD STREET PROPERTIES LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Nov 2016
Full accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
20 Nov 2015
Full accounts made up to 30 June 2015
08 Jul 2015
Director's details changed for Christopher David Wilks on 22 June 2015
...
... and 35 more events
26 May 2004
New director appointed
26 May 2004
New director appointed
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2004
Company name changed bdbco no. 637 LIMITED\certificate issued on 30/04/04
16 Apr 2004
Incorporation

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