11 WHITE HART LANE LIMITED

Hellopages » Greater London » Haringey » N6 5AX

Company number 05349751
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 208B ARCHWAY ROAD, LONDON, N6 5AX
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 thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3 . The most likely internet sites of 11 WHITE HART LANE LIMITED are www.11whitehartlane.co.uk, and www.11-white-hart-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 White Hart Lane Limited is a Private Limited Company. The company registration number is 05349751. 11 White Hart Lane Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of 11 White Hart Lane Limited is 208b Archway Road London N6 5ax. . DEAS, John Cleveland is a Secretary of the company. DEAS, John Cleveland is a Director of the company. PENA-CHOCARRO, Maria Del Carmen is a Director of the company. SMITH, Malcolm Earle is a Director of the company. Director MANSOUR, Mohamed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEAS, John Cleveland
Appointed Date: 02 February 2005
Director
DEAS, John Cleveland
Appointed Date: 02 February 2005
82 years old
Director
PENA-CHOCARRO, Maria Del Carmen
Appointed Date: 14 December 2012
59 years old
Director
SMITH, Malcolm Earle
Appointed Date: 02 February 2005
58 years old

Resigned Directors

Director
MANSOUR, Mohamed
Resigned: 06 December 2012
Appointed Date: 01 December 2008
65 years old

Persons With Significant Control

Ms Maria Del Carmen Pena-Chocarro
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cleveland Deas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Earle Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 WHITE HART LANE LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 20 more events
30 Nov 2007
Accounts for a dormant company made up to 28 February 2007
27 Feb 2007
Return made up to 02/02/07; full list of members
14 Sep 2006
Accounts for a dormant company made up to 28 February 2006
06 Mar 2006
Return made up to 02/02/06; full list of members
02 Feb 2005
Incorporation

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