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Whiteswan Ltd. (No: 02163878)

Address: 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

Status: Active

Incorporated: 14-Sep-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WILLIAM RICHARD COLLINS ( DOB: May-1946   From: Oct-2007  )

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Aug-2018  )

Current Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Dec-1992  )

Resigned Director: DAVID LEON BAKER ( DOB: May-1950   From: Aug-2003   To: Oct-2004  )

Resigned Director: MICHAEL DAVID GUBBAY ( DOB: May-1963   From: Dec-2006   To: Sep-2011  )

Resigned Director: ALAIN KOSTENBAUM ( DOB: Oct-1947   From: Dec-1992   To: Nov-1994  )

Resigned Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Oct-2004   To: Oct-2007  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Oct-2011   To: Aug-2018  )

Resigned Director: SIMON REUBEN ( DOB: May-1941   From: Mar-1997   To: Dec-1997  )

Resigned Director: DAVID REUBEN ( DOB: Sep-1938   From: Mar-1997   To: Mar-2000  )

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Dec-1992   To: Oct-2022  )

Resigned Director: JAMES JOSEPH VICIANA ( DOB: Oct-1943   From: Dec-1997   To: Dec-2006  )

Resigned Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Dec-1992   To: Jul-2019  )

Persons of Significant Control:

Distantview Limited, 73 Cornhill, London, England, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 200 200 200 200 200 200 200 200 200.0,200.0,200.0,200.0,200.0,200.0,200.0,200.0
Net assets (liabilities) 200 200 200 200 200 200 200 200 200.0,200.0,200.0,200.0,200.0,200.0,200.0,200.0
Equity / share capital and reserves 200 200 200 200 200 200 200 200 200.0,200.0,200.0,200.0,200.0,200.0,200.0,200.0
History Chart

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