WHITESILK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QE

Company number 02719974
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address THIRD FLOOR, 15 POLAND STREET, LONDON, W1F 8QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITESILK LIMITED are www.whitesilk.co.uk, and www.whitesilk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Whitesilk Limited is a Private Limited Company. The company registration number is 02719974. Whitesilk Limited has been working since 03 June 1992. The present status of the company is Active. The registered address of Whitesilk Limited is Third Floor 15 Poland Street London W1f 8qe. . GOIZUETA, Jose Luis Serra is a Director of the company. Secretary ATLANTIC SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary OVERSEAS PROMOTIONS INC has been resigned. Director DE FIGUEREDO, Philip Eric has been resigned. Director EGGLISHAW, Richard Jepson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ATLANTIC SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


whitesilk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOIZUETA, Jose Luis Serra
Appointed Date: 20 February 2015
75 years old

Resigned Directors

Secretary
ATLANTIC SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 25 June 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1992
Appointed Date: 03 June 1992
Secretary
OVERSEAS PROMOTIONS INC
Resigned: 25 June 2013
Appointed Date: 06 July 1992
Director
DE FIGUEREDO, Philip Eric
Resigned: 28 April 2009
Appointed Date: 06 July 1992
73 years old
Director
EGGLISHAW, Richard Jepson
Resigned: 20 February 2015
Appointed Date: 06 July 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1992
Appointed Date: 03 June 1992
Director
ATLANTIC SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 28 April 2009

Persons With Significant Control

Mr. José Luís Serra Goizueta
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHITESILK LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 June 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • EUR 3,000
...
... and 70 more events
23 Jul 1992
Secretary resigned;new secretary appointed
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jun 1992
Incorporation
03 Jun 1992
Incorporation

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