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Company Information for

WHITEFOORD NOMINEES LIMITED

13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
07287594
Private Limited Company
Active

Company Overview

About Whitefoord Nominees Ltd
WHITEFOORD NOMINEES LIMITED was founded on 2010-06-17 and has its registered office in London. The organisation's status is listed as "Active". Whitefoord Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITEFOORD NOMINEES LIMITED
 
Legal Registered Office
13TH FLOOR 10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
FORSTERS SHELFCO 330 LIMITED28/09/2010
Filing Information
Company Number 07287594
Company ID Number 07287594
Date formed 2010-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 06:34:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFOORD NOMINEES LIMITED

Company Officers of WHITEFOORD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL VINCENT WHITEFOORD
Director 2010-09-28
EMILY JANE ROBERTA SAKER
Company Secretary 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM HOAD
Company Secretary 2010-09-28 2013-07-31
FORSTERS DIRECTORS LIMITED
Director 2010-06-17 2010-09-28
CRAIGIE ANNE PEARSON
Director 2010-06-17 2010-09-28
FORSTERS SECRETARIES LIMITED
Company Secretary 2010-06-17 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL VINCENT WHITEFOORD WHITEFOORD CONSULTING LIMITED Director 2012-07-09 CURRENT 1998-11-10 Active
RUSSELL VINCENT WHITEFOORD AXIS PENSIONS MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2005-01-25 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD HOLDINGS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD TRUSTEES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD (2010) LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY JANE ROBERTA SAKER / 18/11/2016
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY JANE ROBERTA THURLOW / 18/11/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0117/06/16 FULL LIST
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0117/06/15 FULL LIST
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0117/06/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL VINCENT WHITEFOORD / 28/04/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 8TH FLOOR INTERNATIONAL HOUSE 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-05AP03SECRETARY APPOINTED MISS EMILY JANE ROBERTA THURLOW
2013-08-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOAD
2013-07-03AR0117/06/13 FULL LIST
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0117/06/12 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01AR0117/06/11 FULL LIST
2010-10-07AP03SECRETARY APPOINTED STEPHEN GRAHAM HOAD
2010-10-07AP01DIRECTOR APPOINTED MR. RUSSELL VINCENT WHITEFOORD
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 31 HILL STREET LONDON W1J 5LS UNITED KINGDOM
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIGIE PEARSON
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED
2010-09-28RES15CHANGE OF NAME 28/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED FORSTERS SHELFCO 330 LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHITEFOORD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEFOORD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFOORD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEFOORD NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEFOORD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFOORD NOMINEES LIMITED
Trademarks
We have not found any records of WHITEFOORD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFOORD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITEFOORD NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where WHITEFOORD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFOORD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEFOORD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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