WHITE STATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0RY

Company number 04605965
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 94A NORTH END HOUSE, FITZJAMES AVENUE, LONDON, W14 0RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of WHITE STATION LIMITED are www.whitestation.co.uk, and www.white-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. White Station Limited is a Private Limited Company. The company registration number is 04605965. White Station Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of White Station Limited is 94a North End House Fitzjames Avenue London W14 0ry. . PROBYN, Edmund Martyn is a Secretary of the company. IGGULDEN, Robert Edwin Glover is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary IGGULDEN, Sarah Jane has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROBYN, Edmund Martyn
Appointed Date: 25 February 2008
Director
IGGULDEN, Robert Edwin Glover
Appointed Date: 18 December 2002
83 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 December 2002
Appointed Date: 02 December 2002
Secretary
IGGULDEN, Sarah Jane
Resigned: 12 August 2008
Appointed Date: 18 December 2002
Nominee Director
DWYER, Daniel James
Resigned: 18 December 2002
Appointed Date: 02 December 2002
50 years old

Persons With Significant Control

Mr James Matthew Sayer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Edwin Iggulden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

WHITE STATION LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 37 more events
17 Mar 2003
Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
23 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002
Incorporation

WHITE STATION LIMITED Charges

25 October 2004
Legal mortgage
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Bulwer Street Property Limited
Description: The properties k/a 23, 25, 27 and 29 bulwer street…
30 September 2003
Floating charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
18 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 23 bulwer street, london t/no BGL1386…

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