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Whiteswan Holdings Limited (No: 02981529)

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

Status: Active

Incorporated: 20-Oct-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 70100 - Activities of head offices

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

Current Director: ALAIN KOSTENBAUM ( DOB: Oct-1947   From: Oct-1994  )

Current Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Oct-1994  )

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

Resigned Director: MICHAEL DAVID GUBBAY ( DOB: May-1963   From: Dec-1994   To: Sep-2011  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Oct-1994   To: Oct-1994  )

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

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Oct-1994   To: Oct-2022  )

Resigned Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Oct-1994   To: Jul-2019  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Oct-1994   To: Oct-1994  )

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 Chart
Net assets (liabilities) 653,360 653,360 653,360 653,360 653,360 653,360 653,360 653360.0,653360.0,653360.0,653360.0,653360.0,653360.0,653360.0
Equity / share capital and reserves 653,360 653,360 653,360 653,360 653,360 653,360 653,360 653360.0,653360.0,653360.0,653360.0,653360.0,653360.0,653360.0
History Chart

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