WHITEGROUND LIMITED

dissolved Company number 04434662

Private Limited by Shares · Incorporated on 9th May 2002 · Closed on 10th Oct 2023

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SIC code: 47710
Registered office: London, W1J 5LP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHITEGROUND LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale of clothing in specialised stores.

0 Directors View directors

83 Companies at address View all 88 Companies in postcode View postcode

SICs

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

47710 — Retail sale of clothing in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 82

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PLATINUM ASSET MANAGEMENT LIMITED	17345106	17th Jul 2026	active
LANDMARK ESTATES (ENGLAND) LIMITED	17020906	9th Feb 2026	active
SABRE CAPITAL PARTNERS LIMITED	16943512	5th Jan 2026	active
MAYFAIR SET OPCO LTD	16703204	8th Sep 2025	active
THE MAYFAIR SET LTD	16697084	5th Sep 2025	active

Showing the latest 5 of 82 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 47710
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th May 2002 Company incorporated
9th May 2002 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
9th May 2002 ONLINE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
9th May 2002 ONLINE NOMINEES LIMITED appointed as Director
9th May 2002 ONLINE NOMINEES LIMITED resigned as Director
9th May 2002 Donald Smith appointed as Director
9th May 2002 David Grob appointed as Secretary
1st Oct 2002 Joseph McManus appointed as Director
1st Oct 2002 Massimo Prelz Oltramonti appointed as Director
1st Oct 2002 Colin McGill appointed as Director
28th Feb 2003 David Grob resigned as Secretary
28th Feb 2003 Sara Bell appointed as Secretary
18th Apr 2003 David Grob appointed as Director
25th Apr 2003 Matthew Cooper appointed as Director
25th Apr 2003 Giles Howard appointed as Director
2nd Jun 2003 Joseph McManus resigned as Director
12th Aug 2003 Spencer McBride appointed as Secretary
15th Aug 2003 Sara Bell resigned as Secretary
22nd Mar 2005 Roger Crudgington appointed as Director
6th Jul 2005 Matthew Cooper resigned as Director
6th Jul 2005 Giles Howard resigned as Director
6th Jul 2005 Massimo Prelz Oltramonti resigned as Director
27th Feb 2006 Donald Smith resigned as Director
27th Feb 2006 Spencer McBride resigned as Secretary
22nd Mar 2006 Isak Gabay appointed as Director
6th Apr 2006 FISHER SECRETARIES LIMITED appointed as Corporate secretary
26th Apr 2006 David Grob resigned as Director
26th Apr 2006 Thomas Flynn appointed as Director
26th Apr 2006 David Mattey appointed as Director
26th Apr 2006 Dimitri Goulandris appointed as Director
25th Jul 2006 Colin McGill resigned as Director
19th Jan 2007 Thomas Flynn resigned as Director
7th Feb 2007 Roger Crudgington resigned as Director
28th Feb 2007 FISHER SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2007 David Mattey appointed as Secretary
18th Jun 2007 David Mattey resigned as Director
18th Jun 2007 David Mattey resigned as Secretary
28th Apr 2008 Nicholas Magliocchetti appointed as Director
30th Jun 2011 Nicholas Magliocchetti resigned as Director
29th Sep 2014 Dimitri Goulandris resigned as Director
4th May 2022 Confirmation statement made up
6th Mar 2023 Isak Gabay resigned as Director

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