Company Information for WHITESHIELD PARTNERS LIMITED
8 DUNCANNON STREET, GOLDEN CROSS HOUSE, CHARING CROSS, LONDON, WC2N 4JF,
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Company Registration Number
07839857
Private Limited Company
Active |
Company Name | |
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WHITESHIELD PARTNERS LIMITED | |
Legal Registered Office | |
8 DUNCANNON STREET, GOLDEN CROSS HOUSE CHARING CROSS LONDON WC2N 4JF Other companies in SW1Y | |
Company Number | 07839857 | |
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Company ID Number | 07839857 | |
Date formed | 2011-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 18:29:54 |
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Registered address | Last known status | Formation date | ||
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WHITESHIELD PARTNERS LIMITED | CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2 D02FW61 | Dissolved | Company formed on the 2008-12-11 | |
Whiteshield Partners Limited | 1633 Tatlow Avenue unit 211 North Vancouver British Columbia V7P 2Z8 | Dissolved | Company formed on the 2021-05-23 |
Officer | Role | Date Appointed |
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JOHN ERIK ANSHELM BERGLOF |
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FRANCOIS FADI FARRA |
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BERNARD HUGONNIER |
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NADIIA KLOS |
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ANTHONY TERRANCE O'SULLIVAN |
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PAWEL WOJCIECHOWSKI |
Officer | Role | Date Appointed | Date Resigned |
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MICHELE SHARON SMALL |
Director | ||
MARTIN PHILIP JACOB |
Director | ||
OLEKSANDR ZHUKOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOMEN FOR WOMEN INTERNATIONAL (UK) | Director | 2015-12-07 | CURRENT | 2005-12-09 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/01/23 FROM Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS PATRICIA RUBY FRANCIS | ||
DIRECTOR APPOINTED MS IRINA GEORGIEVA BOKOVA | ||
AP01 | DIRECTOR APPOINTED MS PATRICIA RUBY FRANCIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM 8 st James's Square London SW1Y 4JU | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIK ANSHELM BERGLOF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 100 Pall Mall St James London SW1Y 5NQ | |
CH01 | Director's details changed for Mr Francois Fadi Farra on 2021-04-30 | |
PSC04 | Change of details for Francois Fadi Farra as a person with significant control on 2021-04-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Francois Fadi Farra as a person with significant control on 2019-11-19 | |
CH01 | Director's details changed for Mr Francois Fadi Farra on 2019-11-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH02 | Sub-division of shares on 2017-10-02 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 04/06/18 | |
AP01 | DIRECTOR APPOINTED MR PAWEL WOJCIECHOWSKI | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Terrance O'sullivan on 2017-11-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ANTHONY TERRANCE O'SULLIVAN | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BERNARD HUGONNIER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIK ANSHELM BERGLOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SHARON SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MICHELE SHARON SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP JACOB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR ZHUKOV | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS FADI FARRA / 11/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR ZHUKOV / 17/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS FADI FARRA / 17/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARTIN PHILIP JACOB | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLEKSANDR ZHUKOV | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS FADI FARRA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-09 | £ 787,938 |
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Creditors and other liabilities
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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 WHITESHIELD PARTNERS LIMITED
Called Up Share Capital | 2011-11-09 | £ 126 |
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Cash Bank In Hand | 2011-11-09 | £ 791,935 |
Current Assets | 2011-11-09 | £ 792,061 |
Debtors | 2011-11-09 | £ 126 |
Shareholder Funds | 2011-11-09 | £ 4,123 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHITESHIELD PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |