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Summary

Contact details

Officers12

Events2

Documents88

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

WHITFIELD INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jun 2000 (24 years ago)

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Summary

NameWHITFIELD INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04012316
Incorporation Date12 Jun 2000 (24 years ago) / 322 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 32-33 COWCROSS STREET, EC1M 6DF

Officers

individual

IndividualUnited Kingdom

Mr Ian Alexander Anton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyd, Jeremy William

Director


Appointed on13 Feb 2002

Resigned on31 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Anton, Ian Alexander

Director


Appointed on21 Aug 2000

Resigned on14 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on12 Jun 2000

Resigned on21 Aug 2000

individual

IndividualUnited Kingdom

Mcewen, Gregory Paul

Secretary


Appointed on14 Nov 2001

Resigned on12 Nov 2016

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Events

Old value

29 Nov 2001

Name changeRENTMASTER LIMITED

04 Sep 2000

Name changeFILESPRING LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Confirmation statement with no updatesCS01View
14 Jun 2022Accounts with accounts type total exemption fullAAView
28 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WHITFIELD INVESTMENTS LIMITED's headquarters?

WHITFIELD INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 32-33 COWCROSS STREET, EC1M 6DF

What is WHITFIELD INVESTMENTS LIMITED's industry?

WHITFIELD INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was WHITFIELD INVESTMENTS LIMITED started?

WHITFIELD INVESTMENTS LIMITED was started in 2000

Sources: Companies House