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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
History Chart

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