About

Registered Number: 07365749
Date of Incorporation: 03/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 9 Chapel Place, London, EC2A 3DQ,

 

Founded in 2010, Whyte Finance Ltd are based in London. The companies directors are listed as Petri, Petros, Corporate Secretaries Limited, David, Rebecca, Pericleous, Orthodoxia, Phantis, Michalis in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRI, Petros 01 March 2012 - 1
DAVID, Rebecca 14 December 2010 01 March 2012 1
PERICLEOUS, Orthodoxia 14 December 2010 01 March 2012 1
PHANTIS, Michalis 01 March 2012 11 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CORPORATE SECRETARIES LIMITED 03 September 2010 03 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 10 June 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 08 March 2018
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 15 December 2016
AAMD - Amended Accounts 13 October 2016
AAMD - Amended Accounts 30 September 2016
AA - Annual Accounts 27 September 2016
AAMD - Amended Accounts 26 September 2016
AAMD - Amended Accounts 26 September 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 09 June 2014
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 14 May 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 08 June 2012
AA01 - Change of accounting reference date 17 May 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 08 September 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
CH01 - Change of particulars for director 10 November 2010
SH01 - Return of Allotment of shares 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
NEWINC - New incorporation documents 03 September 2010
TM01 - Termination of appointment of director 03 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.