8 Whites Row Limited

Company Registration Number: 08065327

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Whites Row Limited is a Private Company Limited by Shares first registered on 11 May 2012. Its current registered address is in London.

Registered Address

UNIT 3 LLOYDS WHARF
MILL STREET
LONDON
SE1 2BD

There are 40 companies currently registered at this postcode, including this one.

All companies at SE1 2BD

Registration Data

Company Number

08065327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £9£3£3
of which Cash £0£0£0
Total Assets £9£3£3
Current Liabilities £0£68,049£0
Net Current Assets £9£-68,046£3
Total Net Worth £9£3£3

Previous Names

No previous names

Company Officers

  • HURRY, Elizabeth Jane

    Secretary

    Appointed on 1 October 2014

     

    Unit 3
    Lloyds Wharf
    Mill Street
    London
    SE1 2BD

  • TUGNELL, Jeremy

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    Unit 3
    Lloyds Wharf
    Mill Street
    London
    SE1 2BD

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2012

    Resigned on 30 September 2013

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • LIAQUAT, Omar

    Director

    Appointed on 11 May 2012

    Resigned on 25 November 2013

    Nationality: Pakistani

    Occupation: Chartered Accountant

    Month of birth: December 1960

    Flat 1
    8 Whites Row
    London
    E1 7NF
    United Kingdom

  • LLOYD, Stephen Frederick

    Director

    Appointed on 11 May 2012

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: December 1954

    Flat 2
    8 Whites Row
    London
    E1 7NF
    United Kingdom

  • MINTER, Peter Charles

    Director

    Appointed on 11 May 2012

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    1
    Glover Road
    Willesborough
    Ashford
    TN24 0RZ
    United Kingdom

  • SHARMA, Anil Kumar

    Director

    Appointed on 14 November 2013

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1973

    Unit 3
    Lloyds Wharf
    Mill Street
    London
    SE1 2BD

  • SICCARDI, Leonora

    Director

    Appointed on 14 November 2013

    Resigned on 11 March 2016

    Nationality: Italian

    Occupation: Executive Director Broker

    Month of birth: April 1974

    Unit 3 Lloyds Wharf
    Mill Street
    London
    SE1 2BD

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X572XI2J. Transaction: MzE0ODYyODE5MmFkaXF6a2N4.

  2. 24 March 2016 Appointment of Jeremy Tugnell as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: A530MH6A. Transaction: MzE0NDY5MzgzOGFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Leonora Siccardi as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52RYVD7. Transaction: MzE0Mzk3Nzc3NmFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Anil Kumar Sharma as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52RYVA0. Transaction: MzE0Mzk3NzcxMGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHPOW. Transaction: MzE0Mjk5NDY5OGFkaXF6a2N4.

  6. 17 July 2015 Appointment of Miss Elizabeth Jane Hurry as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X4BTTZ4Q. Transaction: MzEyNzI4OTUxMmFkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUX69. Transaction: MzEyMzE3ODgyN2FkaXF6a2N4.

  8. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TU8LS. Transaction: MzExNzg4OTgzOWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S37S5. Transaction: MzA5OTkyNTU4MGFkaXF6a2N4.

  10. 13 January 2014 Accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZHD5A1. Transaction: MzA5MjUyMzIwMGFkaXF6a2N4.

  11. 13 December 2013 Appointment of Leonora Siccardi as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: AP01. Barcode: A2MZXNIQ. Transaction: MzA5MDY1ODA2NWFkaXF6a2N4.

  12. 29 November 2013 Appointment of Mr. Anil Kumar Sharma as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: AP01. Barcode: A2M2NKG3. Transaction: MzA4OTcxOTI4N2FkaXF6a2N4.

  13. 29 November 2013 Termination of appointment of Stephen Frederick Lloyd as a director on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: TM01. Barcode: A2M2NKGB. Transaction: MzA4OTcxOTIxNGFkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of Omar Liaquat as a director on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: TM01. Barcode: A2M2NKGR. Transaction: MzA4OTcxOTE4NGFkaXF6a2N4.

  15. 4 November 2013 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: A2K2PXS3. Transaction: MzA4ODExMTA3MmFkaXF6a2N4.

  16. 22 October 2013 Termination of appointment of Peter Charles Minter as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: TM01. Barcode: A2JAKS5E. Transaction: MzA4NzM3NDgzMWFkaXF6a2N4.

  17. 1 October 2013 Termination of appointment of Peter Charles Minter as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: TM01. Barcode: X2I34G9U. Transaction: MzA4NjExODcwOGFkaXF6a2N4.

  18. 30 September 2013 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM02. Barcode: X2I0K7CZ. Transaction: MzA4NjA2MjU4NmFkaXF6a2N4.

  19. 30 September 2013 Registered office address changed from 59-60 Russell Square London WC1B 4HP England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0K6TM. Transaction: MzA4NjA2MjI5OGFkaXF6a2N4.

  20. 7 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EUH4. Transaction: MzA3OTM4OTMzNGFkaXF6a2N4.

  21. 11 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NVY3T. Transaction: MzA1NzI2Njk5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.