Company number 06299779
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of WHITE RIVER DEVELOPMENTS LIMITED are www.whiteriverdevelopments.co.uk, and www.white-river-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. White River Developments Limited is a Private Limited Company.
The company registration number is 06299779. White River Developments Limited has been working since 03 July 2007.
The present status of the company is Active. The registered address of White River Developments Limited is 8th Floor Berkeley Square House Berkeley Square London United Kingdom W1j 6db. . GARFIELD, Morgan Joseph is a Director of the company. NEWMAN, Benjamin James is a Director of the company. TERRY, Mark James is a Director of the company. Secretary BRAVINGTON, Adrian Mark has been resigned. Secretary GARNETT, Simon Paul has been resigned. Director BRAVINGTON, Adrian Mark has been resigned. Director DEAN, Richard Nicholas has been resigned. Director FINLAY, Sean Menary has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Ccpiii Uk Shopping Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITE RIVER DEVELOPMENTS LIMITED Events
29 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Memorandum and Articles of Association
02 Aug 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jul 2016
Registration of charge 062997790024, created on 18 July 2016
...
... and 78 more events
07 Dec 2007
Particulars of mortgage/charge
07 Dec 2007
Particulars of mortgage/charge
05 Dec 2007
Particulars of mortgage/charge
11 Oct 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
03 Jul 2007
Incorporation
18 July 2016
Charge code 0629 9779 0025
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: 1. land and buildings known as white river place st austell…
18 July 2016
Charge code 0629 9779 0024
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
15 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: White river place, south street, st austell, cornwall…
15 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: White river place, south stret, st austell, cornwall, t/no:…
15 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: White river place, south street, st austell, cornwall…
12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied
on 29 May 2012
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: L/H residential blocks 2 and 3, white river place, st…
12 November 2010
Legal charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: L/H property k/a part of the land at st austell town centre…
13 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: L/H property k/a land at st austell town centre, st…
10 March 2010
Assignment of agreement
Delivered: 12 March 2010
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: All the rights, title, interest and benefit in, to or…
24 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: L/H property k/a part of the land at st austell town…
19 February 2010
Assignment of agreement
Delivered: 20 February 2010
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: All the right, title, interest and benefit in , to or…
1 February 2010
Assignment of agreement
Delivered: 13 February 2010
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: All rights under the agreements, all book debts in relation…
9 October 2009
Assignment of agreement
Delivered: 22 October 2009
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: Rights title interest in or arising under the agreements…
9 October 2009
Assignment of agreement
Delivered: 22 October 2009
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: Rights title interest in or arising under the agreements…
9 October 2009
Assignment of agreement
Delivered: 22 October 2009
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: Rights title interest in or arising under the agreements…
1 October 2009
Assignment of agreement
Delivered: 17 October 2009
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: Rights title interest and benefit in to or arising under…
1 October 2009
Assignment of agreement
Delivered: 17 October 2009
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: Rights title interest in or arising under the agreements…
23 November 2007
Assignment of an agreement for lease
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: The agreement dated 30 july 2007 and all money due to the…
23 November 2007
Assignment of an agreement for lease
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: The agreement dated 20 april 2007 and all money due to the…
23 November 2007
Assignment of an agreement for lease
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: The agreement dated 6 august 2007 and all money due to the…
23 November 2007
Assignment of an agreement for lease
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: The agreement dated 21 october 2007 and all money due to…
23 November 2007
Assignment of an agreement for lease
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: The agreement dated 20 july 2007 and all money due to the…
23 November 2007
Assignment of an agreement for lease
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: The agreement dated 21 september 2007 and all money due to…
23 November 2007
Assignment of an agreement
Delivered: 7 December 2007
Status: Satisfied
on 13 June 2012
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in the agreement and all…
23 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…