White Flower Development Limited is a private limited company registered at 1C Oundle Avenue, Bushey WD23 4QG. Incorporated on 2019-07-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Freddy S., appointed on 10 July 2019. Director Philip S., appointed on 10 July 2019. Director Saul S., appointed on 10 July 2019.
Moving on to secretaries, we can name: Freddy S., appointed on 10 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-09 and the due date for the subsequent filing is 2024-07-23. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1c Oundle Avenue |
| Town | Bushey |
| Post code | WD23 4QG |
| Country of origin | United Kingdom |
| Registration Number | 12095947 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 10 July 2019
The register of PSCs who own or control the company consists of 2 names. As we established, there is Richard M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rothschild & Co that entered Paris, France as the official address. This PSC has a legal form of "a partnership limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Richard M.
| Notified on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
Rothschild & Co
Bis Avenue De Messine 23 Bis Avenue De Messine - 75008, Paris, France
| Legal authority | French Law |
| Legal form | Partnership Limited By Shares |
| Country registered | France |
| Place registered | Paris Trade And Companies Registry |
| Registration number | 302519228 |
| Notified on | 19 July 2019 |
| Ceased on | 15 March 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024 |
accounts | Free Download (6 pages) |
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