Established in 2007, The White House (Watergate Bay) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKMORE, Mette | 08 June 2017 | 10 January 2019 | 1 |
MASSOS, Christina Anna | 08 June 2017 | 10 January 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 November 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
TM02 - Termination of appointment of secretary | 14 January 2019 | |
TM02 - Termination of appointment of secretary | 14 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 June 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 31 May 2018 | |
DS01 - Striking off application by a company | 24 May 2018 | |
TM01 - Termination of appointment of director | 16 May 2018 | |
DISS16(SOAS) - N/A | 09 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 November 2017 | |
AA - Annual Accounts | 03 July 2017 | |
AP03 - Appointment of secretary | 21 June 2017 | |
AP03 - Appointment of secretary | 21 June 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
TM02 - Termination of appointment of secretary | 21 June 2017 | |
CS01 - N/A | 29 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
CH03 - Change of particulars for secretary | 16 August 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2014 | |
CH03 - Change of particulars for secretary | 17 December 2014 | |
CH01 - Change of particulars for director | 17 December 2014 | |
CH01 - Change of particulars for director | 17 December 2014 | |
AD01 - Change of registered office address | 11 November 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
AA - Annual Accounts | 20 June 2014 | |
DISS40 - Notice of striking-off action discontinued | 29 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
AR01 - Annual Return | 24 January 2014 | |
DISS40 - Notice of striking-off action discontinued | 09 November 2013 | |
AA - Annual Accounts | 07 November 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 03 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 11 February 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA01 - Change of accounting reference date | 30 December 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
TM01 - Termination of appointment of director | 20 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AA01 - Change of accounting reference date | 01 June 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 18 September 2009 | |
395 - Particulars of a mortgage or charge | 15 May 2009 | |
395 - Particulars of a mortgage or charge | 21 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
363a - Annual Return | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
395 - Particulars of a mortgage or charge | 28 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
395 - Particulars of a mortgage or charge | 01 April 2008 | |
395 - Particulars of a mortgage or charge | 01 April 2008 | |
395 - Particulars of a mortgage or charge | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
CERTNM - Change of name certificate | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
287 - Change in situation or address of Registered Office | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
NEWINC - New incorporation documents | 31 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over construction contract | 11 May 2009 | Fully Satisfied |
N/A |
Debenture | 20 November 2008 | Fully Satisfied |
N/A |
Debenture | 05 November 2008 | Fully Satisfied |
N/A |
Debenture | 21 May 2008 | Fully Satisfied |
N/A |
Floating charge | 19 March 2008 | Fully Satisfied |
N/A |
Legal charge | 19 March 2008 | Fully Satisfied |
N/A |
Debenture | 18 February 2008 | Fully Satisfied |
N/A |