WHITEROW DEVELOPMENTS LTD

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 04837837
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period shortened from 21 June 2016 to 20 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of WHITEROW DEVELOPMENTS LTD are www.whiterowdevelopments.co.uk, and www.whiterow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiterow Developments Ltd is a Private Limited Company. The company registration number is 04837837. Whiterow Developments Ltd has been working since 18 July 2003. The present status of the company is Active. The registered address of Whiterow Developments Ltd is 5 North End Road London Nw11 7rj. . SHAARJASHUV, Henri is a Secretary of the company. SHAARJASHUV, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAARJASHUV, Henri
Appointed Date: 15 September 2003

Director
SHAARJASHUV, Sarah
Appointed Date: 15 September 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2003
Appointed Date: 18 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Limcrest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEROW DEVELOPMENTS LTD Events

17 Mar 2017
Previous accounting period shortened from 21 June 2016 to 20 June 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Confirmation statement made on 18 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
24 Mar 2016
Total exemption small company accounts made up to 24 June 2015
...
... and 32 more events
04 Oct 2003
New secretary appointed
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 39A leicester road salford manchester M7 4AS
18 Jul 2003
Incorporation

WHITEROW DEVELOPMENTS LTD Charges

2 April 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flats 1-4 67A commercial road bournemouth dorset t/no…
5 September 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC The Mortgage Works (UK) PLC
Description: 443A oxford road reading.
5 September 2006
Mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 443B oxford road reading.
4 June 2004
Mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property known as first floor flat 73-75…
31 March 2004
Mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a second floor flat, 73-75 commercial…