WHITESWAN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02981529
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 . The most likely internet sites of WHITESWAN HOLDINGS LIMITED are www.whiteswanholdings.co.uk, and www.whiteswan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteswan Holdings Limited is a Private Limited Company. The company registration number is 02981529. Whiteswan Holdings Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Whiteswan Holdings Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. KOSTENBAUM, Alain is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 26 October 1994
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
KOSTENBAUM, Alain
Appointed Date: 26 October 1994
78 years old
Director
TURNER, Malcolm Robin
Appointed Date: 26 October 1994
90 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 October 1994
Appointed Date: 20 October 1994
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 12 December 1994
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 October 1994
Appointed Date: 20 October 1994
34 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old

Persons With Significant Control

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

WHITESWAN HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 68 more events
16 Nov 1994
Secretary resigned;new director appointed
16 Nov 1994
New secretary appointed
16 Nov 1994
Director resigned;new director appointed
03 Nov 1994
Company name changed financeport LIMITED\certificate issued on 04/11/94
20 Oct 1994
Incorporation

WHITESWAN HOLDINGS LIMITED Charges

3 May 1996
Charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: F/H land being 25 putney high street and 230 to 232 putney…
3 May 1996
Charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: L/H land being part of shelton house, 181 to 184 sloane…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WHITESWAN (DEPTFORD) LTD WHITESWAN (WORLDWIDE) LIMITED WHITESWAN LTD. WHITESWAN RESIDENTS ASSOCIATION LIMITED WHITESYKE TIMBER LIMITED WHITETAIL SPIRITS LIMITED WHITETAIL WEBSERVICE LTD