Company information:
Whitegates (Holdings) Limited (No: 01310968)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 27-Apr-1977
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Oct-2019
Industry Class: 99999 - Dormant Company
Current Director: KEVIN WILLIAM WEBB ( DOB: Sep-1965 From: Dec-2017 )
Current Director: VANESSA WHITE ( DOB: Mar-1965 From: Feb-1999 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Oct-2002 )
Resigned Director: LEE BEADMAN ( DOB: Jan-1961 From: Jan-1995 To: Mar-1999 )
Resigned Director: ALLAN JOHN CLARK ( DOB: Mar-1954 From: Jan-1993 To: Sep-1994 )
Resigned Director: DAVID MALTBY ( DOB: Nov-1945 From: Jan-1993 To: Dec-2000 )
Resigned Director: LAWRENCE KEVIN PENNEY ( DOB: Dec-1949 From: Sep-1994 To: Jan-1995 )
Resigned Director: STEPHEN CHARLES ADDISON SMITH ( DOB: Apr-1957 From: Oct-2005 To: Dec-2017 )
Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: May-1997 To: Jan-1998 )
Resigned Secretary: ANDREW DAVID FAIRHURST ( DOB: Dec-1962 From: Jan-1993 To: Aug-1993 )
Resigned Secretary: JULIE PATRICIA SEABROOK ( DOB: Jan-1963 From: Dec-1998 To: Oct-2002 )
Resigned Secretary: THOMAS ANDREW FORWOOD SMITH ( From: Aug-1993 To: Apr-1997 )
Resigned Secretary: SALLY JANE WILLIAMS ( DOB: Sep-1960 From: Jan-1998 To: Dec-1998 )
Persons of Significant Control:
Legal & General Estate Agencies Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)