WHITESTONE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA
Company number 01791728
Status Active
Incorporation Date 14 February 1984
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of WHITESTONE LIMITED are www.whitestone.co.uk, and www.whitestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitestone Limited is a Private Limited Company. The company registration number is 01791728. Whitestone Limited has been working since 14 February 1984. The present status of the company is Active. The registered address of Whitestone Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. LISCSEY, Ferenc is a Secretary of the company. LISCSEY, Ferenc is a Director of the company. Secretary LISCSEY, Anton has been resigned. Secretary LISCSEY, Ferenc has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


whitestone Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
LISCSEY, Ferenc
Appointed Date: 17 January 2013
Director
LISCSEY, Ferenc

83 years old

Resigned Directors

Secretary
LISCSEY, Anton
Resigned: 17 January 2013
Appointed Date: 31 March 1993
Secretary
LISCSEY, Ferenc
Resigned: 31 March 1993
Appointed Date: 22 January 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 1994

Persons With Significant Control

Mr Ferenc Liscsey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WHITESTONE LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 62 more events
04 Jul 1988
Return made up to 31/12/87; full list of members
06 Aug 1987
Full accounts made up to 31 March 1986
30 Jun 1987
Return made up to 31/12/86; full list of members
18 Mar 1987
Director resigned
14 Feb 1984
Incorporation

WHITESTONE LIMITED Charges

6 July 1984
Legal charge
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-35 callcott road, brent NW6 T.n-mx 235587.

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