WHITELAKE INVESTMENTS LIMITED
KENT

Hellopages » Kent » Dartford » DA5 2BN

Company number 04657724
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 12 OLD BEXLEY LANE, BEXLEY, KENT, DA5 2BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 3 in full. The most likely internet sites of WHITELAKE INVESTMENTS LIMITED are www.whitelakeinvestments.co.uk, and www.whitelake-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. Whitelake Investments Limited is a Private Limited Company. The company registration number is 04657724. Whitelake Investments Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Whitelake Investments Limited is 12 Old Bexley Lane Bexley Kent Da5 2bn. The company`s financial liabilities are £68.92k. It is £8.18k against last year. The cash in hand is £15.52k. It is £11.58k against last year. And the total assets are £670.24k, which is £11.59k against last year. CONNON, Steven is a Secretary of the company. CONNON, Steven is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOHNSON, Ronald Lee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


whitelake investments Key Finiance

LIABILITIES £68.92k
+13%
CASH £15.52k
+294%
TOTAL ASSETS £670.24k
+1%
All Financial Figures

Current Directors

Secretary
CONNON, Steven
Appointed Date: 05 February 2003
Director
CONNON, Steven
Appointed Date: 05 February 2003
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
JOHNSON, Ronald Lee
Resigned: 23 November 2015
Appointed Date: 05 February 2003
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Steve Connon
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WHITELAKE INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Aug 2016
Satisfaction of charge 3 in full
19 Aug 2016
Satisfaction of charge 1 in full
19 Aug 2016
Satisfaction of charge 8 in full
...
... and 53 more events
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

WHITELAKE INVESTMENTS LIMITED Charges

8 April 2008
Mortgage
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 67 west street erith kent title no:SGL543208 fixed charge…
27 January 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 19 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 67 west street erith kent.
12 July 2005
Mortgage
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 78 parrock street gravesend.
29 April 2005
Legal charge
Delivered: 6 May 2005
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property situate and k/a railway tavern slade green…
23 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 3 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied on 19 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 parrock street, gravesend, kent. Fixed charge all…
20 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 19 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 west street erith kent DA8 1AG.
26 May 2003
Mortgage deed
Delivered: 6 June 2003
Status: Satisfied on 19 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 175 hither green lane, london SE13 6QF.
17 April 2003
Mortgage deed
Delivered: 23 April 2003
Status: Satisfied on 19 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 & 18 devonshire road forest hill london.

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