WHITCHURCH INVESTMENTS LIMITED
STANMORE

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Company number 07764859
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
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
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 077648590001, created on 18 January 2016. The most likely internet sites of WHITCHURCH INVESTMENTS LIMITED are www.whitchurchinvestments.co.uk, and www.whitchurch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Whitchurch Investments Limited is a Private Limited Company. The company registration number is 07764859. Whitchurch Investments Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Whitchurch Investments Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . SHAH, Shriti Niraj is a Secretary of the company. SHAH, Kamla Dhirajlal Zaverchand is a Director of the company. Secretary SHAH, Madhukant Ramji has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Shriti Niraj
Appointed Date: 01 December 2014
Director
SHAH, Kamla Dhirajlal Zaverchand
Appointed Date: 07 September 2011
78 years old

Resigned Directors

Secretary
SHAH, Madhukant Ramji
Resigned: 01 December 2014
Appointed Date: 07 September 2011

Persons With Significant Control

Mrs Kamla Dhirajlal Shah
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dhirajlal Zaverchand Shah
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITCHURCH INVESTMENTS LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jan 2016
Registration of charge 077648590001, created on 18 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
...
... and 8 more events
28 Mar 2013
Total exemption small company accounts made up to 31 March 2012
25 Mar 2013
Director's details changed for Mrs Kamla Dhrijlal Zaverchand Shah on 1 January 2013
19 Feb 2013
Previous accounting period shortened from 30 September 2012 to 31 March 2012
04 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
07 Sep 2011
Incorporation

WHITCHURCH INVESTMENTS LIMITED Charges

18 January 2016
Charge code 0776 4859 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: Contains fixed charge…

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