WHITE LANE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 08397492
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 300 . The most likely internet sites of WHITE LANE LIMITED are www.whitelane.co.uk, and www.white-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Lane Limited is a Private Limited Company. The company registration number is 08397492. White Lane Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of White Lane Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . GOLDIE, Roger Gordon is a Director of the company. Secretary ST GUILLAUME, Daniel has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GOLDIE, Roger Gordon
Appointed Date: 12 February 2013
43 years old

Resigned Directors

Secretary
ST GUILLAUME, Daniel
Resigned: 12 February 2013
Appointed Date: 11 February 2013
Director
GRUPA, Anna Magdalena
Resigned: 12 February 2013
Appointed Date: 11 February 2013
46 years old

Persons With Significant Control

Mrs Lindsey Goldie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Gordon Goldie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITE LANE LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 300
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 300
...
... and 6 more events
28 Feb 2013
Termination of appointment of Anna Grupa as a director
28 Feb 2013
Termination of appointment of Daniel St Guillaume as a secretary
28 Feb 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 100
28 Feb 2013
Appointment of Mr Roger Gordon Goldie as a director
11 Feb 2013
Incorporation

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