Company NameWhitecliff Management Corporation Limited
DirectorMarko Radosavljevic
Company StatusActive
Company Number09003782
CategoryPrivate Limited Company
Incorporation Date22 April 2014(9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marko Radosavljevic
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2023(8 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 229 The Broadway
London
SW19 1SD
Director NameMs Anna Andreevna Berezina
Date of BirthJuly 1988 (Born 35 years ago)
NationalityNetherlands
StatusResigned
Appointed22 April 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7 46 Manchester Street
London
W1U 7LS
Director NameMr Roman Eliasov
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(5 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 February 2023)
RoleManager
Country of ResidenceEngland
Correspondence Address3rd Floor, 229 The Broadway
London
SW19 1SD
Director NameMrs Olga Eliasova
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameWhitecliff Management Corporation (Corporation)
StatusResigned
Appointed22 April 2014(same day as company formation)
Correspondence AddressPO Box 2295
Christopher Building Suite 4
Road Town
Tortola
Virgin Islands

Location

Registered Address3rd Floor, 229 The Broadway
London
SW19 1SD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Whitecliff Management Corp
100.00%
Ordinary

Financials

Year2014
Net Worth£7,662
Cash£38,759
Current Liabilities£230,850

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 February 2024 (1 month, 2 weeks ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

4 January 2021Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 3rd Floor, 229 the Broadway London SW19 1SD on 4 January 2021 (1 page)
30 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
14 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
1 May 2020Termination of appointment of Olga Eliasova as a director on 29 April 2020 (1 page)
25 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
10 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 July 2018Confirmation statement made on 2 July 2018 with updates (4 pages)
27 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
12 July 2017Notification of Olga Eliasova as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017Notification of Roman Eliasov as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Change of details for Ms Olga Eliasova as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017Notification of Olga Eliasova as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Change of details for Mr Roman Eliasov as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Roman Eliasov as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Change of details for Mr Roman Eliasov as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Olga Eliasova as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Change of details for Ms Olga Eliasova as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Roman Eliasov as a person with significant control on 6 April 2016 (2 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016Director's details changed for Mr Roman Eliasov on 16 September 2015 (2 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Director's details changed for Mr Roman Eliasov on 16 September 2015 (2 pages)
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015Appointment of Ms Olga Eliasova as a director on 1 October 2015 (2 pages)
7 October 2015Appointment of Ms Olga Eliasova as a director on 1 October 2015 (2 pages)
16 September 2015Registered office address changed from 100 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page)
16 September 2015Registered office address changed from 100 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page)
16 September 2015Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page)
16 September 2015Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page)
19 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
(3 pages)
19 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
(3 pages)
10 November 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
10 November 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
23 September 2014Registered office address changed from Suit 5 46 Manchester Street London W1U 7LS England to Suite 5 46 Manchester Street London W1U 7LS on 23 September 2014 (1 page)
23 September 2014Registered office address changed from Suit 5 46 Manchester Street London W1U 7LS England to Suite 5 46 Manchester Street London W1U 7LS on 23 September 2014 (1 page)
22 September 2014Registered office address changed from Suite 7 46 Manchester Street London W1U 7LS United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 22 September 2014 (1 page)
22 September 2014Registered office address changed from Suite 7 46 Manchester Street London W1U 7LS United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 22 September 2014 (1 page)
22 September 2014Termination of appointment of Anna Andreevna Berezina as a director on 22 September 2014 (1 page)
22 September 2014Appointment of Mr Roman Eliasov as a director on 22 September 2014 (2 pages)
22 September 2014Appointment of Mr Roman Eliasov as a director on 22 September 2014 (2 pages)
22 September 2014Termination of appointment of Anna Andreevna Berezina as a director on 22 September 2014 (1 page)
12 June 2014Termination of appointment of Whitecliff Management Corporation as a director (1 page)
12 June 2014Termination of appointment of Whitecliff Management Corporation as a director (1 page)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)