WHITELAKE INVESTMENTS LIMITED - BEXLEYHEATH
| Company Profile | Company Filings |
Overview
WHITELAKE INVESTMENTS LIMITED is a Private Limited Company from BEXLEYHEATH ENGLAND and has the status: Active - Proposal to Strike off.
WHITELAKE INVESTMENTS LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
WHITELAKE INVESTMENTS LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
WHITELAKE INVESTMENTS LIMITED - BEXLEYHEATH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
281 BROADWAY
BEXLEYHEATH
KENT
DA6 8DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2022 | 29/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER GEORGE JOHNSON | Aug 1990 | British | Director | 2022-09-01 | CURRENT |
| STEVEN CONNON | Nov 1960 | British | Secretary | 2003-02-05 UNTIL 2017-12-05 | RESIGNED |
| MR JORDAN RONALD JOHNSON | Secretary | 2017-12-05 UNTIL 2022-09-01 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| MR RONALD LEE JOHNSON | Feb 1962 | British | Director | 2003-02-05 UNTIL 2015-11-23 | RESIGNED |
| MR JORDAN RONALD JOHNSON | Aug 1990 | British | Director | 2017-12-05 UNTIL 2022-09-01 | RESIGNED |
| STEVEN CONNON | Nov 1960 | British | Director | 2003-02-05 UNTIL 2017-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver George Johnson | 2022-09-01 | 8/1990 | Bexleyheath Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Jordan Ronald Johnson | 2017-12-05 - 2022-09-01 | 8/1990 | Bexleyheath Kent | Ownership of shares 75 to 100 percent |
| Mr Steve Connon | 2016-11-23 - 2017-12-05 | 11/1960 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitelake Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-08-2021 | £4,553 Cash £118,556 equity |
| Micro-entity Accounts - WHITELAKE INVESTMENTS LIMITED | 2021-11-12 | 31-08-2020 | £112,251 equity |
| Micro-entity Accounts - WHITELAKE INVESTMENTS LIMITED | 2020-10-16 | 31-08-2019 | £110,640 equity |
| Whitelake Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-08-2018 | £5,942 Cash £86,778 equity |
| Accounts | 2017-09-23 | 28-02-2017 | £15,033 Cash £73,131 equity |
| Accounts | 2016-12-02 | 29-02-2016 | £15,517 Cash £69,280 equity |
| Accounts | 2015-08-18 | 28-02-2015 | £3,932 Cash £60,730 equity |
| WHITELAKE INVESTMENTS LIMITE - Accounts 2014 | 2014-11-29 | 28-02-2014 | £5,526 Cash £56,798 equity |