WHITE VILLA LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RW
Company number 03887381
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address UNIT 1 SURREY CANNAL TRADE PARK, JUNO WAY, LONDON, ENGLAND, SE14 5RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 23 Orion Business Centre Surry Canal Road London SE14 5RT to Unit 1 Surrey Cannal Trade Park Juno Way London SE14 5RW on 13 April 2016. The most likely internet sites of WHITE VILLA LIMITED are www.whitevilla.co.uk, and www.white-villa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Villa Limited is a Private Limited Company. The company registration number is 03887381. White Villa Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of White Villa Limited is Unit 1 Surrey Cannal Trade Park Juno Way London England Se14 5rw. . KALEL, Isam is a Director of the company. Secretary KALEL, Tabarak has been resigned. 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 professional, scientific and technical activities n.e.c.".


Current Directors

Director
KALEL, Isam
Appointed Date: 06 December 1999
69 years old

Resigned Directors

Secretary
KALEL, Tabarak
Resigned: 18 December 2013
Appointed Date: 20 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 1999
Appointed Date: 02 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Isam Kalel
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHITE VILLA LIMITED Events

29 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from Unit 23 Orion Business Centre Surry Canal Road London SE14 5RT to Unit 1 Surrey Cannal Trade Park Juno Way London SE14 5RW on 13 April 2016
08 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 Dec 1999
New director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: the linen hall suite 646 162-168 regent street, london W1R 5TB
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
02 Dec 1999
Incorporation

WHITE VILLA LIMITED Charges

31 October 2014
Charge code 0388 7381 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2006
Rent deposit deed
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: P&O Property Holdings Limited (Landlord)
Description: Monies from time to time standing to the credit of a…
28 July 2003
Deed of deposit
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: £2,518.91 being the amount secured by a deed of deposit.

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