WHITECROSS PROPERTIES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6YE

Company number 03871764
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registration of charge 038717640014, created on 12 October 2016; Registration of charge 038717640013, created on 21 June 2016. The most likely internet sites of WHITECROSS PROPERTIES LIMITED are www.whitecrossproperties.co.uk, and www.whitecross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitecross Properties Limited is a Private Limited Company. The company registration number is 03871764. Whitecross Properties Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Whitecross Properties Limited is The Carriage House Mill Street Maidstone Kent Me15 6ye. The company`s financial liabilities are £1040.48k. It is £1023.74k against last year. The cash in hand is £17.23k. It is £-611.37k against last year. And the total assets are £38k, which is £-602.25k against last year. VENERANDI, Piera is a Secretary of the company. VENERANDI, Piera is a Director of the company. VENERANDI, Rudi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


whitecross properties Key Finiance

LIABILITIES £1040.48k
+6117%
CASH £17.23k
-98%
TOTAL ASSETS £38k
-95%
All Financial Figures

Current Directors

Secretary
VENERANDI, Piera
Appointed Date: 04 November 1999
Director
VENERANDI, Piera
Appointed Date: 04 November 1999
61 years old
Director
VENERANDI, Rudi
Appointed Date: 04 November 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Piera Venerandi
Notified on: 4 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rudi Venerandi
Notified on: 4 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITECROSS PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Oct 2016
Registration of charge 038717640014, created on 12 October 2016
21 Jun 2016
Registration of charge 038717640013, created on 21 June 2016
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 54 more events
06 Sep 2001
Total exemption small company accounts made up to 30 November 2000
15 Dec 2000
Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/12/00
20 Dec 1999
Ad 04/11/99--------- £ si 99@1=99 £ ic 1/100
04 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

WHITECROSS PROPERTIES LIMITED Charges

12 October 2016
Charge code 0387 1764 0014
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 union street london…
21 June 2016
Charge code 0387 1764 0013
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…
18 June 2015
Charge code 0387 1764 0012
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 400 camden road, london t/no 273388…
18 June 2015
Charge code 0387 1764 0011
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 whitecross street, london…
18 June 2015
Charge code 0387 1764 0010
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 107 whitecross street, london and 6 shrewsbury court…
18 June 2015
Charge code 0387 1764 0009
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105 whitecross street, london t/no NGL76745…
18 June 2015
Charge code 0387 1764 0008
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 whitecross street, london t/no LN127461…
18 June 2015
Charge code 0387 1764 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 102 old street, london t/no 241215…
23 December 2014
Charge code 0387 1764 0006
Delivered: 6 January 2015
Status: Satisfied on 24 July 2015
Persons entitled: Aura Finance Limited
Description: 400 camden road, london t/no 273388…
10 March 2010
Legal charge
Delivered: 12 March 2010
Status: Satisfied on 24 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 old street london t/n 241215 by way of fixed charge any…
31 August 2004
Legal charge
Delivered: 31 August 2004
Status: Satisfied on 24 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 whitecross street london,. By way of fixed charge the…
26 February 2003
Charge of freehold land
Delivered: 8 March 2003
Status: Satisfied on 17 May 2006
Persons entitled: Buchan Properties
Description: The company with full title guarantee charges the property…
26 February 2003
Legal charg eof licenced premises
Delivered: 5 March 2003
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 105-107 whitecross street and 6 shrewsbury court london. By…
4 February 2003
Legal charge of licensed premises
Delivered: 11 February 2003
Status: Satisfied on 22 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 11 & 13 theberton street islington…

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