WHITECHAPEL RESOURCES LIMITED
BEXLEY

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Company number 05210846
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WHITECHAPEL RESOURCES LIMITED are www.whitechapelresources.co.uk, and www.whitechapel-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Whitechapel Resources Limited is a Private Limited Company. The company registration number is 05210846. Whitechapel Resources Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Whitechapel Resources Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . HEER, Jasdip Kaur is a Secretary of the company. HEER, Jasdip Kaur is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary GATHER FINANCE LTD has been resigned. Director AMIN, Dilip Ramanbhai has been resigned. Director PATEL, Vibhaker Balubhai has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEER, Jasdip Kaur
Appointed Date: 28 June 2007
Director
HEER, Jasdip Kaur
Appointed Date: 07 August 2007
53 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Secretary
GATHER FINANCE LTD
Resigned: 28 June 2007
Appointed Date: 20 August 2004
Director
AMIN, Dilip Ramanbhai
Resigned: 07 August 2007
Appointed Date: 20 August 2004
77 years old
Director
PATEL, Vibhaker Balubhai
Resigned: 09 May 2011
Appointed Date: 07 August 2007
71 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mrs Jasdip Kaur Heer
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITECHAPEL RESOURCES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 54 more events
15 Apr 2005
New secretary appointed
15 Apr 2005
New director appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
20 Aug 2004
Incorporation

WHITECHAPEL RESOURCES LIMITED Charges

11 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 191 evering road london. By way of fixed charge the benefit…
23 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 45 queen elizabeth walk stoke newington london. By way of…
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 337-339 hackney road london. By way of fixed charge the…

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