WHITESTONE ESTATES (LONDON) LTD - LONDON
Company Profile | Company Filings |
Overview
WHITESTONE ESTATES (LONDON) LTD is a Private Limited Company from LONDON and has the status: Active.
WHITESTONE ESTATES (LONDON) LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WHITESTONE ESTATES (LONDON) LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
WHITESTONE ESTATES (LONDON) LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
13 HEATH STREET
LONDON
NW3 6TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASVINDER SINGH AHUJA | Jan 1979 | British | Director | 2022-04-06 | CURRENT |
MR MITUL PATEL | Nov 1972 | British | Director | 2022-04-06 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-17 UNTIL 2003-01-21 | RESIGNED | ||
NEIL SCOTT REVENS | May 1963 | British | Director | 2003-01-31 UNTIL 2022-03-07 | RESIGNED |
MS SANDRA ANN O'MALLEY | Jun 1956 | British | Director | 2003-01-31 UNTIL 2012-07-31 | RESIGNED |
NEIL SCOTT REVENS | May 1963 | British | Secretary | 2003-01-31 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jasvinder Singh Ahuja | 2022-03-22 | 1/1979 | Ownership of shares 25 to 50 percent | |
Mr Mitul Hiralal Patel | 2022-03-22 | 11/1972 | Ownership of shares 25 to 50 percent | |
Mrs Deborah Anne Revens | 2018-12-04 - 2022-03-07 | 4/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Scott Revens | 2016-04-06 - 2022-03-07 | 5/1963 | London | Ownership of shares 50 to 75 percent |