WHITEFOORD (2010) LIMITED

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON  SE1 2NQ
  • Active
  • Private Limited Company
  • Company No. 04131689
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITEFOORD (2010) LIMITED was incorporated on Thursday, December 21, 2000 as a Private Limited Company with registered address in LONDON. WHITEFOORD (2010) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 10 months and 26 days.

Name WHITEFOORD (2010) LIMITED
Company number 04131689
Company type Private Limited Company
Incorporation date 21 Dec 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR THE CLOVE BUILDING
4 MAGUIRE STREET
LONDON
SE1 2NQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Duke Dfm Holdco Limited Grenville Street, St Helier, JE4 8PX Dates: Friday, September 10, 2021 - present
significant influence or control
Mr Russell Vincent Whitefoord Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHITEFOORD (2010) LIMITED 21 Dec 2000
WHITEFOORD RUFFER LIMITED 01 Jul 2005
WHITEFOORD LIMITED 01 Oct 2010