THE WHITEHOUSE PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3UL

Company number 03151814
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 429A FOOTSCRAY ROAD, NEW ELTHAM, LONDON, SE9 3UL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 90 . The most likely internet sites of THE WHITEHOUSE PROPERTY COMPANY LIMITED are www.thewhitehousepropertycompany.co.uk, and www.the-whitehouse-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Whitehouse Property Company Limited is a Private Limited Company. The company registration number is 03151814. The Whitehouse Property Company Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of The Whitehouse Property Company Limited is 429a Footscray Road New Eltham London Se9 3ul. . CHAFFEY, Alison Elizabeth is a Secretary of the company. MCHUGH, Gertrude Bridget is a Director of the company. MCHUGH, James Bernard John is a Director of the company. Secretary MCHUGH, Gertrude Bridget has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MCHUGH, Bernard Brendan has been resigned. Director MCHUGH, Fiona Maria has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAFFEY, Alison Elizabeth
Appointed Date: 09 March 2009
Director
MCHUGH, Gertrude Bridget
Appointed Date: 28 February 1996
80 years old
Director
MCHUGH, James Bernard John
Appointed Date: 14 January 2013
47 years old

Resigned Directors

Secretary
MCHUGH, Gertrude Bridget
Resigned: 09 March 2009
Appointed Date: 28 February 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 February 1996
Appointed Date: 29 January 1996
Director
MCHUGH, Bernard Brendan
Resigned: 16 September 2002
Appointed Date: 28 February 1996
87 years old
Director
MCHUGH, Fiona Maria
Resigned: 14 January 2013
Appointed Date: 22 August 2002
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 February 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr James Bernard John Mchugh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Caroline Mchugh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Maria Mchugh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHITEHOUSE PROPERTY COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 90
...
... and 49 more events
28 Feb 1996
Company name changed aaronshall LIMITED\certificate issued on 29/02/96
27 Feb 1996
Registered office changed on 27/02/96 from: regent house 316 beulah hill london SE19 3HF
27 Feb 1996
Director resigned
27 Feb 1996
Secretary resigned
29 Jan 1996
Incorporation

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