WHITEHAVEN 2010 LIMITED
LONDON HEREFORD 2010 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07259018
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITEHAVEN 2010 LIMITED are www.whitehaven2010.co.uk, and www.whitehaven-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Whitehaven 2010 Limited is a Private Limited Company. The company registration number is 07259018. Whitehaven 2010 Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of Whitehaven 2010 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Laurence Jeremy is a Secretary of the company. BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Director BECK, Barry Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BECK, Laurence Jeremy
Appointed Date: 19 May 2010
Director
BECK, Jonathan Russell
Appointed Date: 02 October 2014
58 years old
Director
BECK, Laurence Jeremy
Appointed Date: 19 May 2010
56 years old
Director
BERKO, Daniel Charles
Appointed Date: 20 December 2013
43 years old

Resigned Directors

Director
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 19 May 2010
82 years old

WHITEHAVEN 2010 LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
18 Jun 2015
Secretary's details changed for Laurence Jeremy Beck on 7 November 2014
...
... and 21 more events
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
25 Mar 2011
Company name changed hereford 2010 LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
  • NM01 ‐ Change of name by resolution
09 Aug 2010
Registered office address changed from Quadrant House Floor 6 17 Thomas More Square London E1W 1YW United Kingdom on 9 August 2010
19 May 2010
Incorporation

WHITEHAVEN 2010 LIMITED Charges

15 April 2015
Charge code 0725 9018 0007
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Charge over all estates or interests in any freehold…
15 April 2015
Charge code 0725 9018 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: A charge by way of legal mortgage over all the freehold…
25 March 2014
Charge code 0725 9018 0005
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: Freehold property known as 35 to 39 king street and 3 and 4…
25 March 2014
Charge code 0725 9018 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Marson Financial Services Limted
Description: Contains fixed charge…
25 March 2014
Charge code 0725 9018 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: Contains fixed charge…
25 March 2014
Charge code 0725 9018 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: All that f/h property k/a 35 to 39 king street and 3 and 4…
15 July 2011
Legal mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 35 to 39 king street and 3 and 4 roper street whitehaven…

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