Whitehorse Developments And Investments Limited. net worth, address, company information. Free

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Whitehorse Developments and Investments Limited (number 08653100) is a private limited company founded on 2013-08-16 in England. The enterprise has its registered office at C/O Xiang and Co, Burrell House, 44, Broadway, London E15 1XH. Whitehorse Developments and Investments Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Whitehorse Developments And Investments Limited
Number	08653100
Date of Incorporation:	2013-08-16
End of financial year:	31 July
Address:	C/o Xiang And Co, Burrell House, 44, Broadway, London, E15 1XH
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular firm, we can name: Bo L. (in the company from 05 May 2016). The Companies House indexes 3 persons of significant control, namely: Bo L. has over 3/4 of shares, 3/4 to full of voting rights, Caiguo L. has 1/2 or less of shares, 1/2 or less of voting rights, Times Investment Limited can be reached at Dunedin Road, E10 5NL London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1,989,307	2,036,868	2,036,868	3,683,759	724,700	21,847	67,443	64,043	63,642
Number Shares Allotted	-	-	100	-	-	-	-	-	-
Shareholder Funds	-6,139	-22,195	-30,095	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,139	-22,195	-30,095	-32,095	-21,343	-22,248	32,755	32,106	26,900

People with significant control

Bo L.

31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caiguo L.

6 April 2016 - 31 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Times Investment Limited

6 April 2016 - 15 October 2019

Address	122 Dunedin Road, London, E10 5NL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08685587
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/11 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/02/11 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/01/31 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/01/31 filed on: 11th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 31st, October 2021 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/29 filed on: 26th, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/29 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2019/10/15 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/16 filed on: 18th, August 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/16 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 18 Crook Log Bexleyheath Kent DA6 8BP on 2018/04/10 to C/O Xiang and Co, Burrell House, 44 Broadway London E15 1XH filed on: 10th, April 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/05 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(MR04) Charge 086531000001 satisfaction in full. filed on: 9th, March 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/08/16 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/16 filed on: 1st, September 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/08/01. filed on: 1st, September 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 1st, July 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/05/05. filed on: 14th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/03/29. filed on: 27th, April 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2016/04/27 to 18 Crook Log Bexleyheath Kent DA6 8BP filed on: 27th, April 2016 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/29 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 086531000001, created on 2016/01/29 filed on: 1st, February 2016 \| mortgage	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/16 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/18 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2014/07/31 filed on: 13th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/16 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/08/12 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/30 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/04/30 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/06/18 from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom filed on: 18th, June 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/06/16. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/16. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/08/16 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/08/16 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, August 2013 \| incorporation	Free Download

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