WHITFIELD LONDON LIMITED

Profile WHITFIELD LONDON LIMITED

Actual on 01.08.2021
Company name
WHITFIELD LONDON LIMITED
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Company number
12363808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 16.09.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
64304 - Activities of open-ended investment companies
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Registered office address
5 WELBY CLOSE, BERKSHIRE, MAIDENHEAD, SL6 3PY
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PSC and Officers WHITFIELD LONDON LIMITED

Officers

(as of 25.09.2020)

CHAWA, Ghassan Ali
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Dephna House Suite 101, 24-26 Arcadia Avenue, London, United Kingdom, N3 2JU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Ghassan Ali Chawa
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Dephna House London, United Kingdom
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ghassan Ali Chawa
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: 5 Maidenhead, Berkshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors