WHITEFALLS LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ

Active
Private Limited Company
Company No. 09987144
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WHITEFALLS LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in LONDON. WHITEFALLS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 20 days.

Name	WHITEFALLS LIMITED
Company number	09987144
Company type	Private Limited Company
Incorporation date	04 Feb 2016
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
Country Of Origin	UNITED KINGDOM

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 Zachary Llentada Lingan Nationality: Filipino	Dates: Wednesday, June 20, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Lingan Llentada Zachary Nationality: Filipino	Dates: Wednesday, June 20, 2018 - Wednesday, June 20, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Alan Douglas Bell Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	29 February
Next annual accounts due	30 November 2024, (-86 days left)
Latest accounts	28 February 2023
Next confirmation statement due	04 March 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WHITEFALLS LIMITED.

Previous Names

Name	Change Date
WHITEFALLS LIMITED	04 Feb 2016