LILYWHITE PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09310920
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of LILYWHITE PROPERTY HOLDINGS LIMITED are www.lilywhitepropertyholdings.co.uk, and www.lilywhite-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Property Holdings Limited is a Private Limited Company. The company registration number is 09310920. Lilywhite Property Holdings Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Lilywhite Property Holdings Limited is 2nd Floor Gadd House Arcadia Avenue London England 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
FRIEL, Stephen James
Appointed Date: 14 November 2014
68 years old
Director
WOLANSKI, Simon Meir
Appointed Date: 14 November 2014
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 November 2014
Appointed Date: 14 November 2014
94 years old

Persons With Significant Control

Mr Stephen James Friel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Meir Wolanski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILYWHITE PROPERTY HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
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 5 more events
20 Nov 2014
Appointment of Mr Stephen James Friel as a director on 14 November 2014
20 Nov 2014
Appointment of Mr Simon Meir Wolanski as a director on 14 November 2014
20 Nov 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2
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
  • GBP 1

LILYWHITE PROPERTY HOLDINGS LIMITED Charges

26 February 2015
Charge code 0931 0920 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK Limited
Description: Contains fixed charge…

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