Company information:
Whiteground Limited (No: 04434662)
Address: 27 HILL STREET, LONDON, W1J 5LP, ENGLAND
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-May-2023
Industry Class: 47710 - Retail sale of clothing in specialised stores
Resigned Director: MATTHEW JONATHAN COOPER ( DOB: Dec-1966 From: Apr-2003 To: Jul-2005 )
Resigned Director: ROGER CRUDGINGTON ( DOB: Apr-1943 From: Mar-2005 To: Feb-2007 )
Resigned Director: THOMAS PATRICK FLYNN ( From: Apr-2006 To: Jan-2007 )
Resigned Director: ISAK HENRY GABAY ( DOB: Sep-1967 From: Mar-2006 To: Mar-2023 )
Resigned Director: DIMITRI JOHN GOULANDRIS ( DOB: Aug-1966 From: Apr-2006 To: Sep-2014 )
Resigned Director: DAVID VAUGHAN GROB ( DOB: Aug-1954 From: Apr-2003 To: Apr-2006 )
Resigned Director: GILES NORMAN HOWARD ( From: Apr-2003 To: Jul-2005 )
Resigned Director: NICHOLAS MAGLIOCCHETTI ( DOB: Jan-1978 From: Apr-2008 To: Jun-2011 )
Resigned Director: DAVID GARY MATTEY ( DOB: Aug-1962 From: Apr-2006 To: Jun-2007 )
Resigned Director: COLIN MICHAEL MCGILL ( DOB: Sep-1948 From: Oct-2002 To: Jul-2006 )
Resigned Director: JOSEPH PATRICK MCMANUS ( DOB: Nov-1963 From: Oct-2002 To: Jun-2003 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: MASSIMO GIOVANNI PRELZ OLTRAMONTI ( From: Oct-2002 To: Jul-2005 )
Resigned Director: DONALD PETER SMITH ( DOB: Jul-1960 From: May-2002 To: Feb-2006 )
Resigned Secretary: SARA JANE BELL ( From: Feb-2003 To: Aug-2003 )
Resigned Secretary: FISHER SECRETARIES LIMITED ( From: Apr-2006 To: Feb-2007 )
Resigned Secretary: DAVID VAUGHAN GROB ( DOB: Aug-1954 From: May-2002 To: Feb-2003 )
Resigned Secretary: DAVID GARY MATTEY ( DOB: Aug-1962 From: Feb-2007 To: Jun-2007 )
Resigned Secretary: SPENCER MCBRIDE ( DOB: Sep-1967 From: Aug-2003 To: Feb-2006 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Henry Isak Gabay, 27 Hill Street, London, W1J 5LP, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 132,500 | 132,500 | 132500.0,132500.0,0.0,0.0 | ||
| Total assets less current liabilities | 132,500 | 94,499 | 132,500 | 132,500 | 132500.0,94499.0,132500.0,132500.0 |
| Net assets (liabilities) | 94,499 | 94,499 | 94,499 | 94,499 | 94499.0,94499.0,94499.0,94499.0 |
| Equity / share capital and reserves | 94,499 | 94,499 | 94,499 | 94,499 | 94499.0,94499.0,94499.0,94499.0 |