WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED
C/O XIANG AND CO, BURRELL HOUSE, 44, BROADWAY, LONDON E15 1XH- Active
- Private Limited Company
- Company No. 08653100
- Last Updated: 01 Mar 2024
Company Profile
WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in LONDON. WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 2 months and 28 days.
| Name | WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED |
|---|---|
| Company number | 08653100 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O XIANG AND CO, BURRELL HOUSE, 44 BROADWAY LONDON E15 1XH |
|---|---|
| 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 |
|---|---|
| Mr Bo Liu Nationality: Chinese |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Caiguo Li Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Times Investment Limited Dunedin Road, E10 5NL |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED | 16 Aug 2013 |