WHITEHALL LANDING LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Kpmg Llp 8 Princess Parade Liverpool L3 1QH

Credit Report

Discover WHITEHALL LANDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

Show resigned officers

						Status
Angela Wendy Miriam White	Secretary	Unknown	Unknown	—	1 Apr 2016	Active
Ann Pearce Scott	Director	British	England	63	6 Jan 2006	Active
Charles Edwin Clement	Director	British	United Kingdom	64	31 Mar 2002	Active
Martyn Robert Harrison	Director	British	United Kingdom	66	30 Mar 2001	Active
Peter Garrett	Director	British	England	61	30 Mar 2012	Active

Shareholders

Shareholders (2)


S Harrison Developments Limited	50.0%	300,000	'a' Ordinary	16 Sept 2015
Keyland Developments Limited	50.0%	300,000	'b' Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

S Harrison Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Keyland Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

S. HARRISON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

KEYLAND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KELDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

S HARRISON GROUP LIMITED united kingdom

KELDA EUROBOND CO LIMITED united kingdom

WHITEHALL LANDING LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
29 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Mar 2017	Resolution	Resolutions	View(1 page)
24 Mar 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)