WHITECLIFF DEVELOPMENTS LIMITED

dissolved Company number 02641357

Private Limited by Shares · Incorporated on 28th Aug 1991 · Closed on 6th Feb 2024

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SIC code: 99999
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHITECLIFF DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

472 Companies at address View all 631 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	30th Apr 2011	This company	Not recorded	—
Leigh McCaveny	Director	25th May 2022		British	View profile

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THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED	16017101	14th Oct 2024	active
PRIME LONDON NET ZERO OFFICE LP	LP023356	11th Sep 2023	active
U AND I DIRECTOR 1 LIMITED	14396718	4th Oct 2022	active

Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Aug 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

28th Aug 1991 Company incorporated
28th Aug 1991 Anthony Kemp appointed as Director
28th Aug 1991 Richard Spray appointed as Director
28th Aug 1991 Clive Coster appointed as Secretary
16th Dec 1992 Clive Coster resigned as Secretary
16th Dec 1992 Peter Nuttall appointed as Secretary
31st Mar 1994 Peter Nuttall resigned as Secretary
1st Apr 1994 Graham Prothero appointed as Secretary
31st Dec 1996 Anthony Kemp resigned as Director
3rd Mar 1997 Richard Spray resigned as Director
3rd Mar 1997 Gordon Franklin appointed as Director
3rd Mar 1997 Graham Prothero appointed as Director
3rd Mar 1997 James Loudon appointed as Director
3rd Mar 1997 Graham Prothero resigned as Secretary
3rd Mar 1997 Clive Coster appointed as Secretary
30th May 1997 Clive Coster resigned as Secretary
30th May 1997 Penelope Follows appointed as Secretary
15th Sep 1997 Gordon Franklin resigned as Director
15th Sep 1997 Graham Prothero resigned as Director
15th Sep 1997 John McCready appointed as Director
15th Sep 1997 Peter Walichnowski appointed as Director
15th Sep 1997 Raymond Pyle appointed as Director
28th Jul 1999 Derryn Arthur appointed as Director
23rd Aug 1999 John West appointed as Director
31st Aug 1999 John McCready resigned as Director
28th Feb 2000 Penelope Follows resigned as Secretary
28th Feb 2000 Gordon Franklin appointed as Secretary
30th Jun 2000 Derryn Arthur resigned as Director
30th Jun 2000 Peter Walichnowski resigned as Director
30th Jun 2000 David Hutton appointed as Director
30th Jun 2000 David Perry appointed as Director
29th Dec 2000 David Hutton resigned as Director
29th Dec 2000 David Perry resigned as Director
13th Feb 2001 David Dye appointed as Director
12th Apr 2001 James Loudon resigned as Director
12th Apr 2001 Peter Walichnowski appointed as Director
12th Apr 2001 Michael Griffiths appointed as Director
12th Apr 2001 Michael McGuinness appointed as Director
12th Apr 2001 Roland Nevett appointed as Director
12th Apr 2001 Peter Cleary appointed as Director
12th Apr 2001 Gordon Franklin resigned as Secretary
12th Apr 2001 Peter Dudgeon appointed as Secretary
19th Dec 2001 Peter Walichnowski resigned as Director
8th Jul 2002 Michael Griffiths resigned as Director
8th Jul 2002 Francis Salway appointed as Director
30th May 2003 John West resigned as Director
30th May 2003 Timothy Seddon appointed as Director
4th Jun 2004 David Dye resigned as Director
24th Sep 2004 Michael McGuinness resigned as Director
14th Dec 2005 Francis Salway resigned as Director
28th Apr 2006 Timothy Seddon resigned as Director
10th Jan 2007 Roland Nevett resigned as Director
3rd Mar 2008 Peter Cleary resigned as Director
31st Dec 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
31st Dec 2008 Raymond Pyle resigned as Director
31st Dec 2008 Peter Dudgeon appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
25th May 2022 Elizabeth Miles resigned as Director
25th May 2022 Leigh McCaveny appointed as Director
24th May 2023 Confirmation statement made up
1st Nov 2023 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director

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