WHITECRAIG DEVELOPMENTS LIMITED
423 EDGWARE ROAD

Hellopages » Greater London » Brent » NW9 0HU

Company number 00846666
Status Active
Incorporation Date 26 April 1965
Company Type Private Limited Company
Address C/O SJS TAX LIMITED, SYMAL HOUSE SUITE C2, 423 EDGWARE ROAD, LONDON, NW9 0HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WHITECRAIG DEVELOPMENTS LIMITED are www.whitecraigdevelopments.co.uk, and www.whitecraig-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Whitecraig Developments Limited is a Private Limited Company. The company registration number is 00846666. Whitecraig Developments Limited has been working since 26 April 1965. The present status of the company is Active. The registered address of Whitecraig Developments Limited is C O Sjs Tax Limited Symal House Suite C2 423 Edgware Road London Nw9 0hu. . SAADY, Susan Maryan is a Secretary of the company. SAADY, Stephen Jon is a Director of the company. Secretary GOLDSTEIN, Joseph has been resigned. Secretary SAADY, Stephen Jon has been resigned. Director SAADY, Morris has been resigned. Director SAADY, Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAADY, Susan Maryan
Appointed Date: 01 February 1998
Director
SAADY, Stephen Jon

79 years old

Resigned Directors

Secretary
GOLDSTEIN, Joseph
Resigned: 05 March 1996
Secretary
SAADY, Stephen Jon
Resigned: 28 December 1998
Appointed Date: 05 March 1996
Director
SAADY, Morris
Resigned: 27 September 2006
110 years old
Director
SAADY, Victor
Resigned: 05 November 1997
113 years old

Persons With Significant Control

Mr Stephen Jon Saady
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Union General Properties (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITECRAIG DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 72 more events
15 Jun 1987
Accounts for a small company made up to 31 March 1986
18 Mar 1987
Return made up to 16/12/86; full list of members
12 Mar 1987
New director appointed
07 Aug 1986
Accounting reference date shortened from 30/06 to 25/03
21 May 1986
Accounts for a small company made up to 31 March 1985

WHITECRAIG DEVELOPMENTS LIMITED Charges

30 October 1980
Legal mortgage
Delivered: 6 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 jervis court, 18 princes street, greater london W1 T.N…
15 April 1977
Legal charge
Delivered: 6 May 1977
Status: Outstanding
Persons entitled: Banque Pour Le Commercial Continental
Description: 10 hanover street westminster W1.

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