4 Maguire Street
London
SE1 2NQ
LLP Designated Member Name | Whitefoord (2010) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 September 2021(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | 2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ |
LLP Designated Member Name | Mr Robert Adrian Joseph Waddingham |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Designated Member Name | Mr Huw Rees Wynne-Griffith |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 10 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Peel Street London W8 7PD |
LLP Member Name | Mr Andrew Richard Coveney |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BW |
LLP Member Name | Clive Martin Grimley |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Franklands Court Greenlands Drive Burgess Hill RH15 0AS |
LLP Member Name | Colin Derek Mayger |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 28 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lanfrey Place London W14 9PY |
LLP Member Name | Marcus Ifan Whitehead |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN |
LLP Member Name | John Patrick Flynn |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BW |
LLP Member Name | Ms Zoe Frances Smith |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dragontail Cottage Haddenham Aylesbury Buckinghamshire HP17 8AR |
LLP Member Name | Mr Andrew Robert Twells |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 23 September 2011(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Designated Member Name | Mr Russell Vincent Whitefoord |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Brock Street Regent's Place London NW1 3FG |
LLP Designated Member Name | Barnett Waddingham Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 2007(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2014) |
Correspondence Address | Cheapside House 138 Cheapside Cheapside London EC2V 6BW |
Website | barnett-waddingham.co.uk |
---|---|
Telephone | 020 77762200 |
Telephone region | London |
Registered Address | 2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £833 |
Net Worth | £91,539 |
Cash | £95,551 |
Current Liabilities | £4,012 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
10 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
---|---|
28 June 2022 | Full accounts made up to 31 December 2021 (14 pages) |
24 June 2022 | Member's details changed for Whitefoord (2010) Limited on 25 February 2022 (1 page) |
24 June 2022 | Change of details for Whitefoord Llp as a person with significant control on 25 February 2022 (2 pages) |
24 June 2022 | Member's details changed for Whitefoord Llp on 25 February 2022 (1 page) |
25 February 2022 | Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 25 February 2022 (1 page) |
22 December 2021 | Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on 22 December 2021 (1 page) |
16 November 2021 | Cessation of Russell Vincent Whitefoord as a person with significant control on 10 September 2021 (1 page) |
16 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
12 October 2021 | Appointment of Whitefoord (2010) Limited as a member on 10 September 2021 (2 pages) |
12 October 2021 | Termination of appointment of Russell Vincent Whitefoord as a member on 10 September 2021 (1 page) |
8 October 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
11 August 2021 | Full accounts made up to 31 March 2021 (14 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
18 September 2020 | Full accounts made up to 31 March 2020 (13 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
30 July 2019 | Full accounts made up to 31 March 2019 (13 pages) |
12 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
27 July 2018 | Full accounts made up to 31 March 2018 (14 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
1 August 2017 | Full accounts made up to 31 March 2017 (13 pages) |
1 August 2017 | Full accounts made up to 31 March 2017 (13 pages) |
14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
13 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
13 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
9 December 2015 | Full accounts made up to 28 February 2015 (14 pages) |
9 December 2015 | Full accounts made up to 28 February 2015 (14 pages) |
7 December 2015 | Amended full accounts made up to 31 March 2015 (13 pages) |
7 December 2015 | Amended full accounts made up to 31 March 2015 (13 pages) |
3 November 2015 | Annual return made up to 2 November 2015 (3 pages) |
3 November 2015 | Annual return made up to 2 November 2015 (3 pages) |
3 November 2015 | Annual return made up to 2 November 2015 (3 pages) |
20 August 2015 | Full accounts made up to 31 March 2015 (10 pages) |
20 August 2015 | Full accounts made up to 31 March 2015 (10 pages) |
23 June 2015 | Resignation of an auditor (1 page) |
23 June 2015 | Resignation of an auditor (1 page) |
20 March 2015 | Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page) |
20 March 2015 | Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page) |
26 January 2015 | Full accounts made up to 27 February 2014 (14 pages) |
26 January 2015 | Full accounts made up to 27 February 2014 (14 pages) |
10 December 2014 | Company name changed barnett waddingham investments LLP\certificate issued on 10/12/14
|
10 December 2014 | Company name changed barnett waddingham investments LLP\certificate issued on 10/12/14
|
4 December 2014 | Termination of appointment of Zoe Frances Smith as a member on 4 November 2014 (1 page) |
4 December 2014 | Termination of appointment of Zoe Frances Smith as a member on 4 November 2014 (1 page) |
4 December 2014 | Termination of appointment of Zoe Frances Smith as a member on 4 November 2014 (1 page) |
10 November 2014 | Annual return made up to 2 November 2014 (4 pages) |
10 November 2014 | Termination of appointment of Andrew Robert Twells as a member on 3 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Andrew Robert Twells as a member on 3 November 2014 (1 page) |
10 November 2014 | Annual return made up to 2 November 2014 (4 pages) |
10 November 2014 | Termination of appointment of Andrew Robert Twells as a member on 3 November 2014 (1 page) |
10 November 2014 | Annual return made up to 2 November 2014 (4 pages) |
22 May 2014 | Member's details changed for Ms Zoe Frances Smith on 28 February 2014 (2 pages) |
22 May 2014 | Member's details changed for Ms Zoe Frances Smith on 28 February 2014 (2 pages) |
28 April 2014 | Appointment of Whitefoord Llp as a member (2 pages) |
28 April 2014 | Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 28 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Robert Waddingham as a member (1 page) |
28 April 2014 | Termination of appointment of Barnett Waddingham Llp as a member (1 page) |
28 April 2014 | Termination of appointment of Robert Waddingham as a member (1 page) |
28 April 2014 | Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 28 April 2014 (1 page) |
28 April 2014 | Appointment of Mr Russell Vincent Whitefoord as a member (2 pages) |
28 April 2014 | Appointment of Whitefoord Llp as a member (2 pages) |
28 April 2014 | Appointment of Mr Russell Vincent Whitefoord as a member (2 pages) |
28 April 2014 | Termination of appointment of Barnett Waddingham Llp as a member (1 page) |
14 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (3 pages) |
14 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (3 pages) |
3 December 2013 | Termination of appointment of John Flynn as a member (1 page) |
3 December 2013 | Termination of appointment of John Flynn as a member (1 page) |
28 November 2013 | Full accounts made up to 31 May 2013 (14 pages) |
28 November 2013 | Full accounts made up to 31 May 2013 (14 pages) |
15 November 2013 | Annual return made up to 2 November 2013 (4 pages) |
15 November 2013 | Annual return made up to 2 November 2013 (4 pages) |
15 November 2013 | Annual return made up to 2 November 2013 (4 pages) |
15 January 2013 | Full accounts made up to 31 May 2012 (15 pages) |
15 January 2013 | Full accounts made up to 31 May 2012 (15 pages) |
29 November 2012 | Annual return made up to 2 November 2012 (4 pages) |
29 November 2012 | Annual return made up to 2 November 2012 (4 pages) |
29 November 2012 | Annual return made up to 2 November 2012 (4 pages) |
25 November 2011 | Annual return made up to 2 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 2 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 2 November 2011 (4 pages) |
17 October 2011 | Full accounts made up to 31 May 2011 (15 pages) |
17 October 2011 | Full accounts made up to 31 May 2011 (15 pages) |
10 October 2011 | Appointment of Mr Andrew Twells as a member (2 pages) |
10 October 2011 | Appointment of Mr Andrew Twells as a member (2 pages) |
30 September 2011 | Termination of appointment of Andrew Coveney as a member (1 page) |
30 September 2011 | Termination of appointment of Andrew Coveney as a member (1 page) |
7 December 2010 | Appointment of Ms Zoe Frances Smith as a member (2 pages) |
7 December 2010 | Appointment of Ms Zoe Frances Smith as a member (2 pages) |
19 November 2010 | Member's details changed for Andrew Richard Coveney on 17 November 2010 (2 pages) |
19 November 2010 | Member's details changed for Barnett Waddingham Llp on 17 November 2010 (2 pages) |
19 November 2010 | Member's details changed for Barnett Waddingham Llp on 17 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 2 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 2 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 2 November 2010 (4 pages) |
19 November 2010 | Member's details changed for Andrew Richard Coveney on 17 November 2010 (2 pages) |
25 October 2010 | Full accounts made up to 31 May 2010 (14 pages) |
25 October 2010 | Full accounts made up to 31 May 2010 (14 pages) |
14 January 2010 | Member's details changed for Andrew Richard Coveney on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for Andrew Richard Coveney on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for Andrew Richard Coveney on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for Robert Adrian Joseph Waddingham on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for Robert Adrian Joseph Waddingham on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for John Patrick Flynn on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for Robert Adrian Joseph Waddingham on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for John Patrick Flynn on 7 January 2010 (3 pages) |
14 January 2010 | Member's details changed for John Patrick Flynn on 7 January 2010 (3 pages) |
13 November 2009 | Annual return made up to 2 November 2009 (9 pages) |
13 November 2009 | Annual return made up to 2 November 2009 (9 pages) |
13 November 2009 | Annual return made up to 2 November 2009 (9 pages) |
4 November 2009 | Full accounts made up to 31 May 2009 (14 pages) |
4 November 2009 | Full accounts made up to 31 May 2009 (14 pages) |
4 September 2009 | Member resigned clive grimley (1 page) |
4 September 2009 | Member resigned marcus whitehead (1 page) |
4 September 2009 | Member resigned clive grimley (1 page) |
4 September 2009 | Member resigned marcus whitehead (1 page) |
9 July 2009 | Member resigned huw wynne-griffith (1 page) |
9 July 2009 | Member resigned huw wynne-griffith (1 page) |
14 January 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
14 January 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
3 November 2008 | Annual return made up to 10/10/08 (5 pages) |
3 November 2008 | Annual return made up to 10/10/08 (5 pages) |
7 December 2007 | Accounts for a small company made up to 31 May 2007 (5 pages) |
7 December 2007 | Accounts for a small company made up to 31 May 2007 (5 pages) |
7 November 2007 | Annual return made up to 10/10/07 (5 pages) |
7 November 2007 | Annual return made up to 10/10/07 (5 pages) |
6 November 2007 | Member's particulars changed (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
24 July 2007 | Member resigned (1 page) |
24 July 2007 | Member resigned (1 page) |
9 July 2007 | New member appointed (1 page) |
9 July 2007 | New member appointed (1 page) |
12 June 2007 | New member appointed (1 page) |
12 June 2007 | New member appointed (1 page) |
4 June 2007 | Company name changed bwil LLP\certificate issued on 04/06/07 (2 pages) |
4 June 2007 | Company name changed bwil LLP\certificate issued on 04/06/07 (2 pages) |
22 March 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
22 March 2007 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | Non-designated members allowed (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | Non-designated members allowed (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | New member appointed (1 page) |
28 February 2007 | New member appointed (1 page) |
10 October 2006 | Incorporation (3 pages) |
10 October 2006 | Incorporation (3 pages) |