London
SW7 4AG
Director Name | Mr Anthony John Quinn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2021(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Trust Company Director |
Country of Residence | Jersey |
Correspondence Address | 3rd Floor, Emperor's Gate 114a Cromwell Road London SW7 4AG |
Director Name | Mr Anton Swemmer |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2021(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Trust Company Director |
Country of Residence | Jersey |
Correspondence Address | 3rd Floor, Emperor's Gate 114a Cromwell Road London SW7 4AG |
Secretary Name | Equinox Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 April 2021(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Correspondence Address | PO Box 771 Ground Floor Colomberie Close St Helier JE4 0RX |
Director Name | James Samuel Colclough |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 October 2002) |
Role | Chartered Accountant |
Country of Residence | Channel Islands |
Correspondence Address | 24 La Mondine Apartments Greve Dazette, St. Clement Jersey Channel Islands JE2 6TZ |
Director Name | Richard Ernest Giles Ireson |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 October 2002) |
Role | Chartered Accountant |
Correspondence Address | 1 Bon Air La Grande Route De St Laurent Jersey JE3 1NN |
Director Name | Mr David Ralph Singleton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 August 2011) |
Role | Certified Accountant |
Country of Residence | Jersey |
Correspondence Address | Sion Farm La Rue De Samares St Clement JE2 6LZ |
Director Name | Mrs Margaret Mary Adams |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 June 2017) |
Role | Trust Manager |
Country of Residence | Jersey |
Correspondence Address | 5 Greenwood Terrace Green Street St Helier JE2 4PR |
Director Name | Mr Donovan Gijsbertus Wijsmuller |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(10 years, 5 months after company formation) |
Appointment Duration | 13 years (resigned 30 April 2021) |
Role | Trust Director |
Country of Residence | Jersey |
Correspondence Address | Ponterrin Villa Petit Ponterrin St. Saviour JE2 7HP |
Director Name | Mr Frederick John Deacon |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 08 March 2019) |
Role | Trust Director |
Country of Residence | Jersey |
Correspondence Address | Petit Papillon Les Petites Rues St. Lawrence Jersey JE3 1FD |
Director Name | Mr Kiran Chandubhai Patel |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2011(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 October 2019) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Rama La Rue Es Viberts St. Mary Jersey JE3 3DQ |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1997(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1997(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Clarendon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 April 2008) |
Correspondence Address | Sir Walter Raleigh House 48/50 Esplanade, St. Helier Jersey Channel Islands JE2 3QB |
Director Name | Montblanc Directors Limited (Corporation) |
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Date of Birth | September 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 10 October 2002(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 April 2008) |
Correspondence Address | Sir Walter Raleigh House 48-50 Espalnade St Helier Jersey |
Secretary Name | Whitmill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2008(10 years, 5 months after company formation) |
Appointment Duration | 13 years (resigned 30 April 2021) |
Correspondence Address | First Floor, 17 The Esplanade St Helier Jersey JE2 3QA |
Registered Address | 3rd Floor, Emperor's Gate 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Whitmill Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £643,606 |
Cash | £13,671 |
Current Liabilities | £750 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
3 October 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
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30 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
29 November 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
26 August 2021 | Notification of Anthony John Quinn as a person with significant control on 30 April 2021 (2 pages) |
26 August 2021 | Cessation of Donovan Gijsbertus Wijsmuller as a person with significant control on 30 April 2021 (1 page) |
26 August 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
17 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 May 2021 | Termination of appointment of Whitmill Secretaries Limited as a secretary on 30 April 2021 (1 page) |
10 May 2021 | Appointment of Mr Kiran Chandubhai Patel as a director on 30 April 2021 (2 pages) |
10 May 2021 | Appointment of Equinox Secretaries Limited as a secretary on 30 April 2021 (2 pages) |
10 May 2021 | Appointment of Mr Anthony John Quinn as a director on 30 April 2021 (2 pages) |
10 May 2021 | Termination of appointment of Donovan Gijsbertus Wijsmuller as a director on 30 April 2021 (1 page) |
10 May 2021 | Appointment of Mr Anton Swemmer as a director on 30 April 2021 (2 pages) |
10 May 2021 | Termination of appointment of David Ralph Singleton as a director on 30 April 2021 (1 page) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 November 2020 | Appointment of Mr David Ralph Singleton as a director on 22 June 2017 (2 pages) |
29 October 2020 | Termination of appointment of Kiran Chandubhai Patel as a director on 11 October 2019 (1 page) |
29 October 2020 | Termination of appointment of Frederick John Deacon as a director on 8 March 2019 (1 page) |
29 October 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
2 January 2019 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
19 December 2018 | Director's details changed for Mr Donovan Gijsbertus Wijsmuller on 14 December 2018 (2 pages) |
19 December 2018 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 14 December 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
23 October 2018 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 18 October 2018 (2 pages) |
23 October 2018 | Withdrawal of a person with significant control statement on 23 October 2018 (2 pages) |
16 October 2018 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to 3rd Floor, Emperor's Gate 114a Cromwell Road London SW7 4AG on 16 October 2018 (1 page) |
4 September 2017 | Termination of appointment of Margaret Mary Adams as a director on 6 June 2017 (1 page) |
4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
4 September 2017 | Termination of appointment of Margaret Mary Adams as a director on 6 June 2017 (1 page) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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19 November 2015 | Director's details changed for Mr. Kiran Chandubhai Patel on 9 August 2011 (2 pages) |
19 November 2015 | Director's details changed for Mr. Kiran Chandubhai Patel on 9 August 2011 (2 pages) |
19 November 2015 | Director's details changed for Mr. Kiran Chandubhai Patel on 9 August 2011 (2 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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7 November 2014 | Director's details changed for Mr Frederick John Deacon on 30 October 2010 (2 pages) |
7 November 2014 | Director's details changed for Mr Frederick John Deacon on 30 October 2010 (2 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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24 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Director's details changed for Mr Frederick John Deacon on 14 November 2012 (2 pages) |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Director's details changed for Mr Frederick John Deacon on 14 November 2012 (2 pages) |
23 April 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
23 April 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Appointment of Mr. Kiran Chandubhai Patel as a director (2 pages) |
23 November 2011 | Appointment of Mr. Kiran Chandubhai Patel as a director (2 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Termination of appointment of David Singleton as a director (1 page) |
22 November 2011 | Termination of appointment of David Singleton as a director (1 page) |
12 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
12 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
6 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
8 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
8 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Secretary's details changed for Whitmill Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Whitmill Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Whitmill Secretaries Limited on 1 October 2009 (2 pages) |
22 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
22 September 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB (1 page) |
27 February 2009 | Return made up to 06/11/08; full list of members (4 pages) |
27 February 2009 | Return made up to 06/11/08; full list of members (4 pages) |
8 October 2008 | Registered office changed on 08/10/2008 from, 27 holywell row, london, EC2A 4JB, united kingdom (1 page) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from, 27 holywell row, london, EC2A 4JB, united kingdom (1 page) |
8 October 2008 | Location of register of members (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from, c/o dixon wilson, po box 90 rotherwick house, 3 thomas more street, london, E1W 1YX (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from, c/o dixon wilson, po box 90 rotherwick house, 3 thomas more street, london, E1W 1YX (1 page) |
3 October 2008 | Director appointed frederick john deacon (2 pages) |
3 October 2008 | Director appointed frederick john deacon (2 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
28 July 2008 | Registered office changed on 28/07/2008 from, 27-28 eastcastle street, london, W1W 8DH (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from, 27-28 eastcastle street, london, W1W 8DH (1 page) |
19 June 2008 | Secretary appointed whitmill secretaries LIMITED (2 pages) |
19 June 2008 | Director appointed margaret mary adams (3 pages) |
19 June 2008 | Appointment terminated secretary clarendon secretaries LIMITED (1 page) |
19 June 2008 | Director appointed david ralph singleton (2 pages) |
19 June 2008 | Secretary appointed whitmill secretaries LIMITED (2 pages) |
19 June 2008 | Director appointed donovan gijsbertus wijsmuller (3 pages) |
19 June 2008 | Director appointed margaret mary adams (3 pages) |
19 June 2008 | Director appointed david ralph singleton (2 pages) |
19 June 2008 | Director appointed donovan gijsbertus wijsmuller (3 pages) |
19 June 2008 | Appointment terminated director montblanc directors LIMITED (1 page) |
19 June 2008 | Appointment terminated director montblanc directors LIMITED (1 page) |
19 June 2008 | Appointment terminated secretary clarendon secretaries LIMITED (1 page) |
14 November 2007 | Return made up to 06/11/07; full list of members (5 pages) |
14 November 2007 | Return made up to 06/11/07; full list of members (5 pages) |
24 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
24 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
11 June 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
11 June 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: 90 gloucester place, london, W1U 6EH (1 page) |
8 November 2006 | Location of register of members (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: 90 gloucester place, london, W1U 6EH (1 page) |
8 November 2006 | Location of register of members (1 page) |
2 November 2006 | Return made up to 06/11/06; full list of members (5 pages) |
2 November 2006 | Return made up to 06/11/06; full list of members (5 pages) |
24 November 2005 | Location of register of members (1 page) |
24 November 2005 | Location of register of members (1 page) |
24 November 2005 | Return made up to 06/11/05; full list of members (5 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (5 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: 22 melton street, london, NW1 2BW (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 22 melton street, london, NW1 2BW (1 page) |
3 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
30 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
30 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
20 July 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
20 July 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
2 December 2003 | Return made up to 06/11/03; full list of members (5 pages) |
2 December 2003 | Return made up to 06/11/03; full list of members (5 pages) |
23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
30 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
16 November 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Director resigned (1 page) |
20 November 2001 | Return made up to 06/11/01; full list of members (5 pages) |
20 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2001 | Return made up to 06/11/01; full list of members (5 pages) |
20 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
20 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
15 December 2000 | Return made up to 06/11/00; full list of members (5 pages) |
15 December 2000 | Return made up to 06/11/00; full list of members (5 pages) |
30 August 2000 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
30 August 2000 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
30 August 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
30 August 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
9 December 1999 | Return made up to 06/11/99; full list of members (5 pages) |
9 December 1999 | Return made up to 06/11/99; full list of members (5 pages) |
18 February 1999 | Return made up to 06/11/98; full list of members (5 pages) |
18 February 1999 | Return made up to 06/11/98; full list of members (5 pages) |
16 February 1999 | Secretary's particulars changed (1 page) |
16 February 1999 | Secretary's particulars changed (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
6 November 1997 | Incorporation (23 pages) |
6 November 1997 | Incorporation (23 pages) |