Company number 03894261
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 21 June 2016 to 20 June 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of WHITEWEST BUILDING LTD are www.whitewestbuilding.co.uk, and www.whitewest-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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.Whitewest Building Ltd is a Private Limited Company.
The company registration number is 03894261. Whitewest Building Ltd has been working since 14 December 1999.
The present status of the company is Active. The registered address of Whitewest Building Ltd is 5 North End Road London Nw11 7rj. . SHAARJASHUV, Sarah is a Secretary of the company. SHAARJASHUV, Henri 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2000
Appointed Date: 14 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2000
Appointed Date: 14 December 1999
Persons With Significant Control
Mr Henri Shaarjashuv
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WHITEWEST BUILDING LTD Events
17 Mar 2017
Previous accounting period shortened from 21 June 2016 to 20 June 2016
08 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 24 June 2015
21 Mar 2016
Previous accounting period shortened from 22 June 2015 to 21 June 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 39 more events
04 Feb 2000
New director appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 39A leicester road salford lancashire M7 4AS
14 Dec 1999
Incorporation
24 November 2006
Legal and general charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises k/a 443 oxford road reading t/no BK29801 all…
17 March 2006
Mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 grantham gardens romford essex (t/no EGL494311) fixed…
26 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 10 the parade crayford way dartford t/no…
26 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
2 June 2004
Deposit agreement to secure own liabilities
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…