Company number 09311157
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of LILYWHITE INVESTMENTS LIMITED are www.lilywhiteinvestments.co.uk, and www.lilywhite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilywhite Investments Limited is a Private Limited Company.
The company registration number is 09311157. Lilywhite Investments Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Lilywhite Investments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . FRIEL, Stephen James is a Director of the company. WOLANSKI, Simon Meir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2014
Appointed Date: 14 November 2014
94 years old
Persons With Significant Control
Lilywhite Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LILYWHITE INVESTMENTS LIMITED Events
03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
...
... and 18 more events
24 Feb 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 February 2015
20 Nov 2014
Appointment of Mr Simon Meir Wolanski as a director on 14 November 2014
20 Nov 2014
Appointment of Mr Stephen James Friel as a director on 14 November 2014
20 Nov 2014
Termination of appointment of Barbara Kahan as a director on 14 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
26 February 2015
Charge code 0931 1157 0017
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a parking space 30 taylor place payne road…
26 February 2015
Charge code 0931 1157 0016
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a parking space 29 taylor place payne road…
26 February 2015
Charge code 0931 1157 0015
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a parking space 27 taylor place payne road…
26 February 2015
Charge code 0931 1157 0014
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 13A taylor place payne road london…
26 February 2015
Charge code 0931 1157 0013
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 13 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0012
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 10 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0011
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 9 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0010
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 8 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 8A taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 7 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0007
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 6 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 5 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 4 taylor place payne road london now…
26 February 2015
Charge code 0931 1157 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 14 rennets wood house bexley road…
26 February 2015
Charge code 0931 1157 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 12 rennets wood house bexley road…
26 February 2015
Charge code 0931 1157 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: L/H property k/a flat 8 rennets wood house bexley road…
26 February 2015
Charge code 0931 1157 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyrpus UK Trading as Bank of Cyrpus UK Limited
Description: Contains fixed charge…