Whiteley Penthouse South Limited

ActiveFC036824
Incorporated
12 November 2019 (6 years)
Industry
None Supplied (None Supplied)
Directors
Marcus Sebastianus Meijer
Accounts type
Full
Address
Oak House
Hirzel Street
St Peter Port
Guernsey

Officers 2 active

Officer details are public data from the Companies House register.

Carrington, Paul
Secretary · Appointed 27 December 2024
Meijer, Marcus Sebastianus
Director · Appointed 27 December 2024
Dutch
Born September 1970 (56)
Officer history (7 former)
27 December 2024
Appointed Meijer, Marcus Sebastianus as Director
27 December 2024
Resigned Armitage, Matthew Thomas as Director
27 December 2024
Resigned Tyson, Rob Macdonald as Director
27 December 2024
Resigned Black, Justin James Alexander as Director
27 December 2024
Appointed Carrington, Paul as Secretary
27 December 2024
Resigned Goldin, Adam Joseph as Director
27 December 2024
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 March 2024
Appointed Armitage, Matthew Thomas as Director
31 March 2024
Resigned Moody, James Haydn as Director
28 April 2020
Resigned Williams, Benjamin Marcus as Director
28 April 2020
Appointed Moody, James Haydn as Director
20 December 2019
Appointed Goldin, Adam Joseph as Director
20 December 2019
Appointed Black, Justin James Alexander as Director
12 November 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
12 November 2019
Appointed Williams, Benjamin Marcus as Director
12 November 2019
Appointed Tyson, Rob Macdonald as Director

Filings 53

DateDescriptionMade Up ToPagesPDF
19 February 2025Alteration of constitutional documents
15 January 2025Appointment of a secretary
10 January 2025Appointment of a director
10 January 2025Details changed
10 January 2025Details changed
Show all 53 filings

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