Whiteswan (Worldwide) Limited

Company Name	Whiteswan (Worldwide) Limited
Company Status	Dissolved
Company Number	03014529
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(12 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	22 August 2018(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Accountant/Company Director
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Company Secretary/Company Dire
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(3 years, 7 months after company formation)
Appointment Duration	13 years (resigned 27 September 2011)
Role	Accountant Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Distantview LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 December 2006	Delivered on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings at meridien house 42-43 upper berkeley street and 54 to 64 (even) edgware road london t/no ln 230626. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
18 February 2003	Delivered on: 19 February 2003 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture Secured details: All monies due or to become due from aldersgate investments limited to the chargee under the instrument creating or evidencing the charge. Particulars: Meridien house upper berkeley street london t/no LN230626. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 December 2006

Delivered on: 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and buildings at meridien house 42-43 upper berkeley street and 54 to 64 (even) edgware road london t/no ln 230626. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

18 February 2003

Delivered on: 19 February 2003
Persons entitled: Tfb (Mortgages) Limited

Classification: Debenture
Secured details: All monies due or to become due from aldersgate investments limited to the chargee under the instrument creating or evidencing the charge.
Particulars: Meridien house upper berkeley street london t/no LN230626. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
24 January 2023	First Gazette notice for voluntary strike-off (1 page)
17 January 2023	Application to strike the company off the register (1 page)
16 January 2023	Satisfaction of charge 2 in full (2 pages)
16 January 2023	Satisfaction of charge 1 in full (1 page)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
23 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
23 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
26 January 2018	Registered office address changed from 1238-1248 High Road Whetstone London N20 0LH to 73 Cornhill London England EC3V 3QQ on 26 January 2018 (1 page)
26 January 2018	Registered office address changed from 1238-1248 High Road Whetstone London N20 0LH to 73 Cornhill London England EC3V 3QQ on 26 January 2018 (1 page)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (6 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (2 pages)
15 February 2011	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (2 pages)
15 February 2011	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (2 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
29 January 2009	Return made up to 26/01/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Full accounts made up to 31 December 2007 (8 pages)
6 February 2008	Return made up to 26/01/08; full list of members (2 pages)
6 February 2008	Return made up to 26/01/08; full list of members (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (9 pages)
4 September 2007	Full accounts made up to 31 December 2006 (9 pages)
5 February 2007	Return made up to 26/01/07; full list of members (2 pages)
5 February 2007	Return made up to 26/01/07; full list of members (2 pages)
22 December 2006	Particulars of mortgage/charge (5 pages)
22 December 2006	Particulars of mortgage/charge (5 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 26/01/06; full list of members (2 pages)
13 February 2006	Return made up to 26/01/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
5 February 2005	Return made up to 26/01/05; full list of members (6 pages)
5 February 2005	Return made up to 26/01/05; full list of members (6 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director's particulars changed (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 26/01/04; full list of members (6 pages)
5 February 2004	Return made up to 26/01/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 26/01/03; full list of members (5 pages)
21 February 2003	Return made up to 26/01/03; full list of members (5 pages)
19 February 2003	Particulars of mortgage/charge (4 pages)
19 February 2003	Particulars of mortgage/charge (4 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
5 February 2002	Return made up to 26/01/02; full list of members (5 pages)
5 February 2002	Return made up to 26/01/02; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 26/01/01; full list of members (5 pages)
7 February 2001	Return made up to 26/01/01; full list of members (5 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
29 September 2000	Full accounts made up to 31 December 1998 (5 pages)
29 September 2000	Full accounts made up to 31 December 1998 (5 pages)
8 February 2000	Return made up to 26/01/00; full list of members (6 pages)
8 February 2000	Return made up to 26/01/00; full list of members (6 pages)
26 February 1999	Return made up to 26/01/99; no change of members (5 pages)
26 February 1999	Return made up to 26/01/99; no change of members (5 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
10 February 1998	Return made up to 26/01/98; full list of members (8 pages)
10 February 1998	Return made up to 26/01/98; full list of members (8 pages)
27 May 1997	Full accounts made up to 31 December 1996 (7 pages)
27 May 1997	Full accounts made up to 31 December 1995 (7 pages)
27 May 1997	Full accounts made up to 31 December 1995 (7 pages)
27 May 1997	Full accounts made up to 31 December 1996 (7 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Secretary resigned;director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (3 pages)
18 March 1997	Secretary resigned;director resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 February 1997	Return made up to 26/01/97; no change of members (11 pages)
18 February 1997	Return made up to 26/01/97; no change of members (11 pages)
13 February 1996	Return made up to 26/01/96; full list of members (11 pages)
13 February 1996	Return made up to 26/01/96; full list of members (11 pages)
20 September 1995	Accounting reference date notified as 31/12 (1 page)
20 September 1995	Accounting reference date notified as 31/12 (1 page)
2 February 1995	Registered office changed on 02/02/95 from: 83 leonard street london EC2A 4QS (1 page)
2 February 1995	Registered office changed on 02/02/95 from: 83 leonard street london EC2A 4QS (1 page)
26 January 1995	Incorporation (16 pages)
26 January 1995	Incorporation (16 pages)