WHITEFIELD INVEST LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05542801
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 August 2016. The most likely internet sites of WHITEFIELD INVEST LTD. are www.whitefieldinvest.co.uk, and www.whitefield-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Whitefield Invest Ltd is a Private Limited Company. The company registration number is 05542801. Whitefield Invest Ltd has been working since 22 August 2005. The present status of the company is Active. The registered address of Whitefield Invest Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £12.99k. It is £3.82k against last year. The cash in hand is £0.01k. It is £-0.02k against last year. And the total assets are £13.33k, which is £13.33k against last year. VINGO SIA is a Secretary of the company. GOSEVA, Irina is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


whitefield invest Key Finiance

LIABILITIES £12.99k
+41%
CASH £0.01k
-66%
TOTAL ASSETS £13.33k
All Financial Figures

Current Directors

Secretary
VINGO SIA
Appointed Date: 09 April 2008
Director
GOSEVA, Irina
Appointed Date: 07 December 2006
58 years old

Resigned Directors

Secretary
BONITA LLC
Resigned: 09 April 2008
Appointed Date: 23 August 2005
Secretary
GRACEWAY LIMITED
Resigned: 23 August 2005
Appointed Date: 22 August 2005
Director
GRACEWAY LIMITED
Resigned: 23 August 2005
Appointed Date: 22 August 2005
Director
SUMMERGLEN LIMITED
Resigned: 23 August 2005
Appointed Date: 22 August 2005
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 07 December 2006
Appointed Date: 23 August 2005

Persons With Significant Control

Mrs. Irina Goseva
Notified on: 22 August 2016
58 years old
Nature of control: Has significant influence or control

WHITEFIELD INVEST LTD. Events

07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
09 Aug 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 August 2016
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
...
... and 25 more events
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
07 Sep 2005
Secretary resigned;director resigned
07 Sep 2005
Director resigned
22 Aug 2005
Incorporation

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