WHITERING LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 03489757
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address VENITT & GREAVES, 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 eighty-seven events have happened. The last three records are Registration of charge 034897570012, created on 1 February 2017; Registration of charge 034897570013, created on 1 February 2017; Satisfaction of charge 6 in full. The most likely internet sites of WHITERING LTD are www.whitering.co.uk, and www.whitering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Whitering Ltd is a Private Limited Company. The company registration number is 03489757. Whitering Ltd has been working since 07 January 1998. The present status of the company is Active. The registered address of Whitering Ltd is Venitt Greaves 115 Craven Park Road London N15 6bl. . LERNER, Ayala is a Secretary of the company. LERNER, Ayala is a Director of the company. LERNER, Charles is a Director of the company. LERNER, Irving Marc is a Director of the company. Secretary LERNER, Frances Rosalind has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Salomon 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
LERNER, Ayala
Appointed Date: 28 July 2000
Director
LERNER, Ayala
Appointed Date: 16 April 1998
45 years old
Director
LERNER, Charles
Appointed Date: 16 April 1998
71 years old
Director
LERNER, Irving Marc
Appointed Date: 16 April 1998
47 years old

Resigned Directors

Secretary
LERNER, Frances Rosalind
Resigned: 28 July 2000
Appointed Date: 16 April 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 1998
Appointed Date: 07 January 1998
Director
NOE, Salomon
Resigned: 31 January 2014
Appointed Date: 29 May 1998
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Mrs Ayala Lerner
Notified on: 23 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irving Marc Lerner
Notified on: 23 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITERING LTD Events

06 Feb 2017
Registration of charge 034897570012, created on 1 February 2017
06 Feb 2017
Registration of charge 034897570013, created on 1 February 2017
02 Feb 2017
Satisfaction of charge 6 in full
02 Feb 2017
Satisfaction of charge 10 in full
02 Feb 2017
Satisfaction of charge 9 in full
...
... and 77 more events
29 Apr 1998
New director appointed
29 Apr 1998
Ad 16/04/98--------- £ si 99@1=99 £ ic 1/100
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
07 Jan 1998
Incorporation

WHITERING LTD Charges

1 February 2017
Charge code 0348 9757 0013
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 February 2017
Charge code 0348 9757 0012
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 market place penzance TR18 2JF(freehold - CL188088)…
2 August 2005
Deed of assignment
Delivered: 13 August 2005
Status: Satisfied on 2 February 2017
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders
Description: All assigned rights. See the mortgage charge document for…
2 August 2005
Supplemental deed to a deed dated 26 june 1991
Delivered: 13 August 2005
Status: Satisfied on 2 February 2017
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders
Description: F/H property being land and buildings on the east side of…
29 September 2003
Supplemental deed
Delivered: 17 October 2003
Status: Satisfied on 2 February 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage 32 market place penzance cornwall…
29 September 2003
Deed of assignment
Delivered: 17 October 2003
Status: Satisfied on 2 February 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of security all the rights, titles, benefits and…
26 June 2001
Deed of legal charge
Delivered: 11 July 2001
Status: Satisfied on 2 February 2017
Persons entitled: Norwich Union Mortgage Finance Limited(Trustee)
Description: F/H property k/a land on the north east side of summerfield…
26 June 2001
Deed of assignment
Delivered: 11 July 2001
Status: Satisfied on 2 February 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests of the company in…
28 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 11 whitburn street hartlepool cleveland. With…
28 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Bank PLC
Description: 3 windsor terrace west cornforth co durham. With the…
28 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Bank PLC
Description: 26 railway terrace north new herrington co durham. With the…
15 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 60 wavertree road higher blackley manchester (freehold)…
15 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 2 August 2016
Persons entitled: Midland Bank PLC
Description: 30 merton grove bootle merseyside (freehold) t/n MS109968…

Similar Companies

WHITERIG EXECUTIVE TRAVEL LIMITED WHITERIG FARM PARTNERSHIP WHITERIVER LAUNDRY LIMITED WHITERIVER LTD WHITERIVER PARTNERS LTD WHITEROAD BEAUTY LLP WHITEROAD COMMERCIAL L.P.