WITHERENDEN INVESTMENTS LIMITED
3RD FLOOR, 28 AUSTIN FRIARS, LONDON EC2N 2QQ- Active
- Private Limited Company
- Company No. 13626576
- Last Updated: 01 Mar 2024
Company Profile
WITHERENDEN INVESTMENTS LIMITED was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in LONDON. WITHERENDEN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 5 days.
| Name | WITHERENDEN INVESTMENTS LIMITED |
|---|---|
| Company number | 13626576 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Caroline Caldecott Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Dominic Caldecott Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WITHERENDEN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WITHERENDEN INVESTMENTS LIMITED | 16 Sep 2021 |