WHITELEAF ESTATES LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04514109
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of WHITELEAF ESTATES LTD are www.whiteleafestates.co.uk, and www.whiteleaf-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Whiteleaf Estates Ltd is a Private Limited Company. The company registration number is 04514109. Whiteleaf Estates Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of Whiteleaf Estates Ltd is 115 Craven Park Road London N15 6bl. . VENITT, Betty is a Secretary of the company. VENITT, Malcolm Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENITT, Betty
Appointed Date: 20 August 2002
Director
VENITT, Malcolm Alan
Appointed Date: 20 August 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Ms Blimi Venitt
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WHITELEAF ESTATES LTD Events

15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
08 Oct 2002
New director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: 115 craven park rd london N15 6BL
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
19 Aug 2002
Incorporation

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