Whitewave Limited

Active04497175 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dimitrios Stathogiannopoulos
Controlled by
Dimitrios Stathogiannopoulos
Accounts type
Dormant
Region
Greater London
Address
63B Brighton Road
South Croydon
CR2 6EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

A.I.L. Nominee Services Ltd
Corporate Secretary · Appointed 17 February 2016
Stathogiannopoulos, Dimitrios, Mr.
Director · Appointed 17 February 2016
Greek
Born November 1954
Officer history (5 former)
17 February 2016
Appointed A.I.L. Nominee Services Ltd as Corporate Secretary
17 February 2016
Appointed Stathogiannopoulos, Dimitrios, Mr. as Director
17 February 2016
Resigned Williams, Paul Andy, Mr. as Director
17 February 2016
Resigned Fides Secretaries Limited as Corporate Secretary
17 February 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
20 August 2002
Appointed Fides Secretaries Limited as Corporate Secretary
20 August 2002
Appointed Fenchurch Marine Services Limited as Corporate Director
20 August 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
20 August 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
29 July 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 July 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dimitrios Stathogiannopoulos
Individual · Notified 6 April 2016
Has significant influence or control
Greek
Born November 1954

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates18 February 2026
19 September 2025Accounts for a dormant company31 January 2025
18 February 2025Confirmation statement with no updates18 February 2025
9 August 2024Accounts for a dormant company31 January 2024
19 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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