Introduction
Watch Company
W
WHITELEY PENTHOUSE NORTH LIMITED
WHITELEY PENTHOUSE NORTH LIMITED is an active company incorporated on 12 November 2019 with the registered office located in St Peter Port. WHITELEY PENTHOUSE NORTH LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036825
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court Glategny Esplanade St Peter Port, GY1 1WW,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BP
Corporate secretary
Appointed 12 Nov 2019
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BP
Corporate secretary
12 Nov 2019
Active
ARMITAGE, Matthew Thomas
Active141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
Appointed 31 Mar 2024
ARMITAGE, Matthew Thomas
141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
31 Mar 2024
Active
BLACK, Justin James Alexander
Active12 Conduit Street, LondonW1S 2XH
Born August 1975
Director
Appointed 20 Dec 2019
BLACK, Justin James Alexander
12 Conduit Street, LondonW1S 2XH
Born August 1975
Director
20 Dec 2019
Active
GOLDIN, Adam Joseph
Active12 Conduit Street, LondonW1S 2XH
Born May 1981
Director
Appointed 20 Dec 2019
GOLDIN, Adam Joseph
12 Conduit Street, LondonW1S 2XH
Born May 1981
Director
20 Dec 2019
Active
RUSSELL, Nicholas David
Active141 Wardour Street, LondonW1F 0UT
Born November 1975
Director
Appointed 13 Dec 2024
RUSSELL, Nicholas David
141 Wardour Street, LondonW1F 0UT
Born November 1975
Director
13 Dec 2024
Active
MOODY, James Haydn
ResignedBroadwick Street, LondonW1F 8JB
Born December 1972
Director
Appointed 28 Apr 2020
Resigned 31 Mar 2024
MOODY, James Haydn
Broadwick Street, LondonW1F 8JB
Born December 1972
Director
28 Apr 2020
Resigned 31 Mar 2024
Resigned
TYSON, Rob Macdonald
Resigned30 Broadwick Street, LondonW1F 8JB
Born May 1978
Director
Appointed 12 Nov 2019
Resigned 13 Dec 2024
TYSON, Rob Macdonald
30 Broadwick Street, LondonW1F 8JB
Born May 1978
Director
12 Nov 2019
Resigned 13 Dec 2024
Resigned
WILLIAMS, Benjamin Marcus
Resigned30 Broadwick Street, LondonW1F 8JB
Born July 1982
Director
Appointed 12 Nov 2019
Resigned 28 Apr 2020
WILLIAMS, Benjamin Marcus
30 Broadwick Street, LondonW1F 8JB
Born July 1982
Director
12 Nov 2019
Resigned 28 Apr 2020
Resigned
Filing History
50
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 May 2024
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
29 November 2022
17 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 October 2022
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2020
Appointment At Registration Of Person Authorised To Represent
12 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 November 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
12 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 November 2019
No document
Appointment At Registration Of Person Authorised To Represent
12 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 November 2019
No document