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Whitehaven 2010 Limited

07259018

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 19/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Laurence Jeremy Beck

secretary · Since 19/05/2010

Mr Laurence Jeremy Beck

director · Since 19/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 20/12/2013

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Persons with Significant Control

Mr Laurence Jeremy Beck

50–75% shares
50–75% votes
Appoint directors

British · England · Age 57

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

116 Green White Brom 2018 Limited

75–100% shares
75–100% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 11317910 · Companies House · Limited By Shares

Notified 29/05/2018

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/11/2018Registered 15/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2018Registered 08/11/2018Satisfied 26/06/2023
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2018Registered 07/11/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 15/04/2015Registered 21/04/2015Satisfied 26/11/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 15/04/2015Registered 21/04/2015Satisfied 26/11/2018
Charge
outstanding

ROSIE FINANCE LIMITED

Created 25/03/2014Registered 02/04/2014
Charge
outstanding

MARSON FINANCIAL SERVICES LIMTED

Created 25/03/2014Registered 02/04/2014
Charge
outstanding

ROSIE FINANCE LIMITED

Created 25/03/2014Registered 02/04/2014
Charge
outstanding

MARSON FINANCIAL SERVICES LIMITED

Created 25/03/2014Registered 02/04/2014
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/07/2011Registered 28/07/2011Satisfied 31/08/2018