WHITESTONE INVESTMENTS UK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08724817
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of WHITESTONE INVESTMENTS UK LIMITED are www.whitestoneinvestmentsuk.co.uk, and www.whitestone-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitestone Investments Uk Limited is a Private Limited Company. The company registration number is 08724817. Whitestone Investments Uk Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Whitestone Investments Uk Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LEWISOHN, Ann is a Secretary of the company. LEWISOHN, Ann is a Director of the company. LEWISOHN, Clive Sydney is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWISOHN, Ann
Appointed Date: 09 October 2013
Director
LEWISOHN, Ann
Appointed Date: 09 October 2013
72 years old
Director
LEWISOHN, Clive Sydney
Appointed Date: 09 October 2013
75 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 October 2013
Appointed Date: 09 October 2013
82 years old

Persons With Significant Control

David Geoffrey Lewisohn
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Joseph Lewisohn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Naomi Lewisohn
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITESTONE INVESTMENTS UK LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Total exemption small company accounts made up to 31 October 2014
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
01 Oct 2015
Previous accounting period shortened from 30 October 2014 to 29 October 2014
...
... and 2 more events
31 Oct 2013
Appointment of Clive Sydney Lewisohn as a director
30 Oct 2013
Appointment of Ann Lewisohn as a secretary
30 Oct 2013
Appointment of Ann Lewisohn as a director
09 Oct 2013
Termination of appointment of Graham Cowan as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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