Company information:
Whitehaven 2010 Limited (No: 07259018)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 19-May-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 41100 - Development of building projects
Current Director: LAURENCE JEREMY BECK ( DOB: Feb-1969 From: May-2010 )
Current Director: DANIEL CHARLES BERKO ( DOB: Feb-1982 From: Dec-2013 )
Current Director: DANIEL CHARLES BERKO ( DOB: Feb-1982 From: Dec-2013 )
Current Secretary: LAURENCE JEREMY BECK ( From: May-2010 )
Resigned Director: BARRY ALEXANDER BECK ( DOB: Aug-1943 From: May-2010 To: Oct-2014 )
Resigned Director: JONATHAN RUSSELL BECK ( DOB: Oct-1967 From: Oct-2014 To: Oct-2018 )
Persons of Significant Control:
116 Green White Brom 2018 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-29)
Mr Laurence Jeremy Beck, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)