Company information:
Whitecliff Developments Limited (No: 02641357)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Aug-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: DERRYN SUE ARTHUR ( From: Jul-1999 To: Jun-2000 )
Resigned Director: PETER JAMES CLEARY ( DOB: Aug-1957 From: Apr-2001 To: Mar-2008 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Dec-2008 To: Apr-2011 )
Resigned Director: DAVID LESLIE DYE ( DOB: Sep-1952 From: Feb-2001 To: Jun-2004 )
Resigned Director: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: Mar-1997 To: Sep-1997 )
Resigned Director: MICHAEL ROBERT GRIFFITHS ( DOB: May-1945 From: Apr-2001 To: Jul-2002 )
Resigned Director: DAVID STEWART HUTTON ( From: Jun-2000 To: Dec-2000 )
Resigned Director: ANTHONY MAURICE KEMP ( DOB: May-1942 From: Aug-1991 To: Dec-1996 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Dec-2008 To: Nov-2023 )
Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943 From: Mar-1997 To: Apr-2001 )
Resigned Director: LS DIRECTOR LIMITED ( From: Mar-2013 To: Nov-2023 )
Resigned Director: JOHN MCCREADY ( DOB: Mar-1956 From: Sep-1997 To: Aug-1999 )
Resigned Director: MICHAEL JOHN MCGUINNESS ( From: Apr-2001 To: Sep-2004 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: ROLAND DENIS STEPHEN NEVETT ( DOB: Jan-1947 From: Apr-2001 To: Jan-2007 )
Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960 From: Jun-2000 To: Dec-2000 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Mar-1997 To: Sep-1997 )
Resigned Director: RAYMOND LEONARD RICE PYLE ( DOB: May-1945 From: Sep-1997 To: Dec-2008 )
Resigned Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957 From: Jul-2002 To: Dec-2005 )
Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: May-2003 To: Apr-2006 )
Resigned Director: RICHARD ANTHONY SPRAY ( DOB: Dec-1951 From: Aug-1991 To: Mar-1997 )
Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955 From: Sep-1997 To: Jun-2000 )
Resigned Director: JOHN NICHOLAS WEST ( DOB: Oct-1947 From: Aug-1999 To: May-2003 )
Resigned Secretary: CLIVE FREDERICK COSTER ( DOB: Oct-1933 From: Aug-1991 To: Dec-1992 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Apr-2001 To: Apr-2011 )
Resigned Secretary: PENELOPE KIM FOLLOWS ( From: May-1997 To: Feb-2000 )
Resigned Secretary: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: Feb-2000 To: Apr-2001 )
Resigned Secretary: PETER DONALD NUTTALL ( DOB: Jun-1945 From: Dec-1992 To: Mar-1994 )
Resigned Secretary: GRAHAM PROTHERO ( DOB: Nov-1961 From: Apr-1994 To: Mar-1997 )
Persons of Significant Control:
Land Securities Development Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-01)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2 |