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WHITESWAN LTD. (02163878)

WHITESWAN LTD. (02163878) is an active UK company. incorporated on 14 September 1987. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WHITESWAN LTD. has been registered for 38 years.

Company Number
02163878
Status
active
Type
ltd
Incorporated
14 September 1987
Age
38 years
Address
4th Floor Millbank Tower, London, SW1P 4QP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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WHITESWAN LTD.

WHITESWAN LTD. is an active company incorporated on 14 September 1987 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHITESWAN LTD. was registered 38 years ago.(SIC: 82990)

Status

active

Active since 38 years ago

Company No

02163878

LTD Company

Age

38 Years

Incorporated 14 September 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

WHITESWAN PROPERTIES LIMITED
From: 14 September 1987To: 25 October 1994
Contact
Address

4th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,

Previous Addresses

73 Cornhill London England EC3V 3QQ
From: 5 February 2015To: 20 August 2024
25 Harley Street London W1G 9BR
From: 25 January 2010To: 5 February 2015
25 Harley Street London W1N 2BR
From: 14 September 1987To: 25 January 2010
Timeline

6 key events • 1987 - 2022

Funding Officers Ownership
Company Founded
Sept 87
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Oct 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

164

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Dormant
29 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Dormant
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Dormant
14 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
7 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 September 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2006
AAAnnual Accounts
Legacy
24 February 2006
288cChange of Particulars
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
17 January 2005
363aAnnual Return
Legacy
22 November 2004
288cChange of Particulars
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 June 2004
AAAnnual Accounts
Legacy
10 January 2004
363aAnnual Return
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
363aAnnual Return
Legacy
19 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
14 January 2002
363aAnnual Return
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
9 October 2001
288cChange of Particulars
Legacy
3 April 2001
403aParticulars of Charge Subject to s859A
Legacy
28 January 2001
363aAnnual Return
Accounts With Accounts Type Full
3 November 2000
AAAnnual Accounts
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 1999
AAAnnual Accounts
Legacy
2 November 1999
244244
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
21 September 1998
288cChange of Particulars
Legacy
29 June 1998
395Particulars of Mortgage or Charge
Legacy
6 February 1998
363aAnnual Return
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1997
363aAnnual Return
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Legacy
18 January 1996
363x363x
Legacy
5 August 1995
403aParticulars of Charge Subject to s859A
Legacy
5 August 1995
403aParticulars of Charge Subject to s859A
Legacy
5 August 1995
403aParticulars of Charge Subject to s859A
Legacy
5 August 1995
403aParticulars of Charge Subject to s859A
Legacy
5 August 1995
403aParticulars of Charge Subject to s859A
Legacy
5 August 1995
403aParticulars of Charge Subject to s859A
Legacy
26 May 1995
403aParticulars of Charge Subject to s859A
Legacy
26 May 1995
403aParticulars of Charge Subject to s859A
Legacy
26 May 1995
403aParticulars of Charge Subject to s859A
Legacy
26 May 1995
403aParticulars of Charge Subject to s859A
Legacy
26 May 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
16 March 1995
403aParticulars of Charge Subject to s859A
Legacy
22 February 1995
395Particulars of Mortgage or Charge
Legacy
19 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
288288
Memorandum Articles
5 November 1994
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Certificate Change Of Name Company
24 October 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 1994
400400
Legacy
7 May 1994
395Particulars of Mortgage or Charge
Legacy
7 May 1994
395Particulars of Mortgage or Charge
Legacy
7 May 1994
395Particulars of Mortgage or Charge
Legacy
7 May 1994
395Particulars of Mortgage or Charge
Legacy
29 April 1994
395Particulars of Mortgage or Charge
Legacy
29 April 1994
395Particulars of Mortgage or Charge
Legacy
18 January 1994
395Particulars of Mortgage or Charge
Legacy
17 January 1994
363x363x
Accounts Amended With Accounts Type Full
8 December 1993
AAMDAAMD
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
23 October 1993
403aParticulars of Charge Subject to s859A
Legacy
2 August 1993
403b403b
Legacy
20 July 1993
395Particulars of Mortgage or Charge
Legacy
25 February 1993
363x363x
Legacy
4 January 1993
288288
Legacy
4 January 1993
288288
Accounts With Accounts Type Full
16 November 1992
AAAnnual Accounts
Legacy
10 November 1992
288288
Legacy
1 September 1992
288288
Legacy
15 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 April 1992
AAAnnual Accounts
Legacy
5 February 1992
363x363x
Legacy
4 October 1991
225(1)225(1)
Accounts With Accounts Type Full
29 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1991
AAAnnual Accounts
Legacy
29 April 1991
225(1)225(1)
Legacy
21 March 1991
363363
Accounts With Accounts Type Full
16 February 1990
AAAnnual Accounts
Legacy
1 February 1990
353353
Legacy
1 February 1990
363363
Legacy
1 February 1990
363363
Legacy
13 December 1988
288288
Legacy
5 December 1988
288288
Legacy
1 December 1988
288288
Legacy
7 November 1988
395Particulars of Mortgage or Charge
Legacy
4 November 1988
395Particulars of Mortgage or Charge
Legacy
22 September 1988
PUC 2PUC 2
Legacy
12 January 1988
PUC 5PUC 5
Legacy
8 December 1987
288288
Legacy
8 December 1987
224224
Resolution
15 October 1987
RESOLUTIONSResolutions
Legacy
12 October 1987
288288
Legacy
12 October 1987
287Change of Registered Office
Incorporation Company
14 September 1987
NEWINCIncorporation