WHITESTONE ESTATES (LONDON) LTD
LONDON

Hellopages » Greater London » Camden » NW3 6TP

Company number 04640083
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 13 HEATH STREET, HAMPSTEAD, LONDON, NW3 6TP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITESTONE ESTATES (LONDON) LTD are www.whitestoneestateslondon.co.uk, and www.whitestone-estates-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Whitestone Estates London Ltd is a Private Limited Company. The company registration number is 04640083. Whitestone Estates London Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Whitestone Estates London Ltd is 13 Heath Street Hampstead London Nw3 6tp. The company`s financial liabilities are £87.39k. It is £67.95k against last year. The cash in hand is £624.94k. It is £79.09k against last year. And the total assets are £624.94k, which is £78.59k against last year. REVENS, Neil Scott is a Secretary of the company. REVENS, Neil Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O'MALLEY, Sandra Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


whitestone estates (london) Key Finiance

LIABILITIES £87.39k
+349%
CASH £624.94k
+14%
TOTAL ASSETS £624.94k
+14%
All Financial Figures

Current Directors

Secretary
REVENS, Neil Scott
Appointed Date: 31 January 2003
Director
REVENS, Neil Scott
Appointed Date: 31 January 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Director
O'MALLEY, Sandra Ann
Resigned: 31 July 2012
Appointed Date: 31 January 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Neil Scott Revens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITESTONE ESTATES (LONDON) LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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