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Nom

Whiteley Devco Limited

Adresse
North Suite, First Floor
Regency Court
Glategny Esplanade
St Peter Port
GY1 1WW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2020
Company Register Address C/O Alter Domus (Uk) Limited 10th Floor
London
EC3A 8BF
Société Numéro de Registre 12266625 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mberp Ii (Luxembourg) 4 S.A.R.L. Status: Ceased Notified: 16/10/2019 Ceased: 16/10/2019 Companies House Number: B170748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meijer, Marcus Sebastianus Status: Ceased Notified: 16/10/2019 Ceased: 20/12/2019 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 12/11/2019 Role: Secretary
    Armitage, Matthew Thomas London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Justin James Alexander London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldin, Adam Joseph London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Rob Macdonald London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, James Haydn London, United Kingdom Status: Ceased Notified: 28/04/2020 Ceased: 31/03/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Benjamin Marcus London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 28/04/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British