Company number 04584847
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1 A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
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 forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of WHITECAP PROPERTIES LIMITED are www.whitecapproperties.co.uk, and www.whitecap-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Whitecap Properties Limited is a Private Limited Company.
The company registration number is 04584847. Whitecap Properties Limited has been working since 07 November 2002.
The present status of the company is Active. The registered address of Whitecap Properties Limited is Suite 2 Fountain House 1 A Elm Park Stanmore Middlesex Ha7 4au. . WHITE, Frances Hilary is a Secretary of the company. WHITE, Ivan is a Director of the company. Secretary WHITE, Ivan has been resigned. Secretary WHITE, Michele has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director KAPLAN, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WHITE, Ivan
Appointed Date: 11 November 2002
74 years old
Resigned Directors
Secretary
WHITE, Ivan
Resigned: 09 January 2008
Appointed Date: 11 November 2002
Secretary
WHITE, Michele
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
COHEN, Anthony
Resigned: 11 November 2002
Appointed Date: 07 November 2002
81 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
KAPLAN, Eric
Resigned: 09 January 2008
Appointed Date: 11 November 2002
80 years old
Persons With Significant Control
Mr Ivan White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
WHITECAP PROPERTIES LIMITED Events
16 Nov 2016
Micro company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 38 more events
21 Nov 2002
Director resigned
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
14 Nov 2002
Registered office changed on 14/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ
07 Nov 2002
Incorporation
4 June 2004
Deed of charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 9 woodville court, 19 stafford…
30 May 2003
Charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 sorbus court rowntree road enfield middlesex fixed charge…
31 January 2003
Deed of charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 56 waddington road enfield…