WHITESHIELD PARTNERS LIMITED
LONDON

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Company number 07839857
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017; Confirmation statement made on 9 November 2016 with updates; Appointment of Bernard Hugonnier as a director on 1 September 2016. The most likely internet sites of WHITESHIELD PARTNERS LIMITED are www.whiteshieldpartners.co.uk, and www.whiteshield-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteshield Partners Limited is a Private Limited Company. The company registration number is 07839857. Whiteshield Partners Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Whiteshield Partners Limited is 100 Pall Mall St James London Sw1y 5nq. . BERGLOF, John Erik Anshelm is a Director of the company. FARRA, Francois Fadi is a Director of the company. HUGONNIER, Bernard is a Director of the company. KLOS, Nadiia is a Director of the company. O'SULLIVAN, Anthony Terrance is a Director of the company. Director JACOB, Martin Philip has been resigned. Director SMALL, Michele Sharon, Director has been resigned. Director ZHUKOV, Oleksandr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERGLOF, John Erik Anshelm
Appointed Date: 01 August 2016
68 years old
Director
FARRA, Francois Fadi
Appointed Date: 27 February 2012
52 years old
Director
HUGONNIER, Bernard
Appointed Date: 01 September 2016
78 years old
Director
KLOS, Nadiia
Appointed Date: 09 November 2011
42 years old
Director
O'SULLIVAN, Anthony Terrance
Appointed Date: 01 April 2017
55 years old

Resigned Directors

Director
JACOB, Martin Philip
Resigned: 22 October 2015
Appointed Date: 19 December 2012
67 years old
Director
SMALL, Michele Sharon, Director
Resigned: 01 August 2016
Appointed Date: 22 October 2015
62 years old
Director
ZHUKOV, Oleksandr
Resigned: 10 September 2015
Appointed Date: 27 February 2012
51 years old

Persons With Significant Control

Francois Fadi Farra
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WHITESHIELD PARTNERS LIMITED Events

04 Apr 2017
Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
Appointment of Bernard Hugonnier as a director on 1 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr John Erik Anshelm Berglof as a director on 1 August 2016
...
... and 15 more events
31 Jan 2013
Appointment of Martin Philip Jacob as a director
25 Jan 2013
Annual return made up to 9 November 2012 with full list of shareholders
13 Mar 2012
Appointment of Mr Oleksandr Zhukov as a director
13 Mar 2012
Appointment of Mr Francois Fadi Farra as a director
09 Nov 2011
Incorporation

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