Company number 09497871
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, UNITED KINGDOM, W4 1ER
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 094978710009, created on 10 March 2017; Registration of charge 094978710007, created on 10 March 2017; Registration of charge 094978710008, created on 10 March 2017. The most likely internet sites of WHITEBOX PROPERTIES LIMITED are www.whiteboxproperties.co.uk, and www.whitebox-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebox Properties Limited is a Private Limited Company.
The company registration number is 09497871. Whitebox Properties Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Whitebox Properties Limited is 32 Addison Grove London United Kingdom W4 1er. . SMB ADMINISTRATIONS LTD is a Secretary of the company. MEEWELLA, Eroshan Nalinda is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Secretary
SMB ADMINISTRATIONS LTD
Appointed Date: 19 March 2015
WHITEBOX PROPERTIES LIMITED Events
22 Mar 2017
Registration of charge 094978710009, created on 10 March 2017
22 Mar 2017
Registration of charge 094978710007, created on 10 March 2017
22 Mar 2017
Registration of charge 094978710008, created on 10 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Registration of charge 094978710005, created on 21 September 2016
...
... and 11 more events
07 Jul 2015
Registration of a charge
30 Jun 2015
Registration of charge 094978710001, created on 19 June 2015
30 Jun 2015
Registration of charge 094978710002, created on 19 June 2015
30 Jun 2015
Registration of charge 094978710003, created on 19 June 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 March 2017
Charge code 0949 7871 0009
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H property k/a 35 leythe road, acton t/no MX430351…
10 March 2017
Charge code 0949 7871 0008
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H property k/a 35 leythe road, acton t/no MX430351…
10 March 2017
Charge code 0949 7871 0007
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge…
21 September 2016
Charge code 0949 7871 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge…
21 September 2016
Charge code 0949 7871 0005
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge.
21 September 2016
Charge code 0949 7871 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H property k/a 26 willcott road london t/n NGL155110…
19 June 2015
Charge code 0949 7871 0003
Delivered: 30 June 2015
Status: Satisfied
on 25 August 2016
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge…
19 June 2015
Charge code 0949 7871 0002
Delivered: 30 June 2015
Status: Satisfied
on 25 August 2016
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: 90 90A and 90B fernlea road london t/no. SGL121806…
19 June 2015
Charge code 0949 7871 0001
Delivered: 30 June 2015
Status: Satisfied
on 25 August 2016
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge.