WHITE HART (NAYLAND) LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
WHITE HART (NAYLAND) LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
WHITE HART (NAYLAND) LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015879. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
WHITE HART (NAYLAND) LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015879. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
WHITE HART (NAYLAND) LIMITED - COLCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
WARDEN HOUSE
COLCHESTER
ESSEX
CO3 3LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARDEN SECRETARIAL LTD | Corporate Secretary | 2013-03-20 | CURRENT | ||
| MRS CHRISTINE ALTUG | Mar 1961 | British | Director | 2006-11-28 | CURRENT |
| RACHEL FUTERMAN LIMITED | Corporate Director | 1995-01-30 UNTIL 1995-02-14 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Secretary | 1995-01-30 UNTIL 1995-02-14 | RESIGNED | ||
| MICHEL ANDRE ROUX | Apr 1941 | French | Director | 1995-02-14 UNTIL 2006-12-30 | RESIGNED |
| MARK PRESCOTT | Jun 1962 | British | Director | 1995-02-14 UNTIL 1999-05-31 | RESIGNED |
| MR IAN AYHAN ALTUG | Nov 1957 | British | Director | 1995-02-14 UNTIL 2013-03-20 | RESIGNED |
| MR IAN AYHAN ALTUG | Nov 1957 | British | Secretary | 1995-02-14 UNTIL 2013-03-20 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1995-01-30 UNTIL 1995-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louvre Trust (Suisse) Sarl | 2016-04-06 - 2019-10-16 | Geneva |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Mrs Christine Altug | 2016-04-06 | 3/1961 | Colchester Essex | Right to appoint and remove directors |
| The Altug Family Settlement | 2016-04-06 | Veyrier |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |