WHITEACRE CONSULTING LTD
WHITEACRE CONSULTING LTD is an active private limited company, incorporated on 24 April 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WHITEACRE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08502255 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/05/2024 |
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| Last Made Up Date | 24/04/2023 |
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Return
| Next Due Date | 22/05/2017 |
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| Last Made Up Date | 24/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WHITEACRE CONSULTING LTD
Directors
(The company's officers)
MR JONATHAN GARDNER PURDON
(~58 year old British national)
19 LEYDEN STREET, LONDON, E1 7EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY REGISTRATION AGENT
- Usually resident in ENGLAND
Appointed on 16/12/2016
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mr Dimitrios Maris
(~54 year old Greek national)
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MR JONATHAN GARDNER PURDON
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
