WHITEWELL PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2RP

Company number 03530521
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 18 GROSVENOR ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2RP
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 ninety-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Sarah Suhail Din on 19 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WHITEWELL PROPERTIES LIMITED are www.whitewellproperties.co.uk, and www.whitewell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Whitewell Properties Limited is a Private Limited Company. The company registration number is 03530521. Whitewell Properties Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Whitewell Properties Limited is 18 Grosvenor Road Jesmond Newcastle Upon Tyne Ne2 2rp. . DIN, Hasan is a Director of the company. DIN, Sarah Suhail is a Director of the company. DIN, Zaida Niaz is a Director of the company. Secretary DIN, Suhail Ahmad has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DIN, Suhail Ahmad has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIN, Hasan
Appointed Date: 23 June 2014
31 years old
Director
DIN, Sarah Suhail
Appointed Date: 08 December 2014
37 years old
Director
DIN, Zaida Niaz
Appointed Date: 19 March 1998
62 years old

Resigned Directors

Secretary
DIN, Suhail Ahmad
Resigned: 08 October 2015
Appointed Date: 19 March 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Director
DIN, Suhail Ahmad
Resigned: 14 March 2015
Appointed Date: 19 March 1998
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mrs Zaida Niaz Din
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Hasan Din
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control as a trustee of a trust

WHITEWELL PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Director's details changed for Sarah Suhail Din on 19 March 2017
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Incorporation

WHITEWELL PROPERTIES LIMITED Charges

23 December 2015
Charge code 0353 0521 0022
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as clayton chambers, 59 and 61 westgate…
23 December 2015
Charge code 0353 0521 0021
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
23 December 2015
Charge code 0353 0521 0020
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
10 January 2008
Mortgage
Delivered: 14 January 2008
Status: Satisfied on 4 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 devonshire place newcastle tyne & wear t/no…
29 October 2007
Mortgage
Delivered: 1 November 2007
Status: Satisfied on 4 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 8 grosvenor road t/no TY286187…
6 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 4 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
An omnibus guarantee and set-off agreement
Delivered: 3 August 2007
Status: Satisfied on 4 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
18 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 11 August 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 9-17 ridley place newcastle upon tyne…
25 March 2002
Legal mortgage
Delivered: 27 March 2002
Status: Satisfied on 11 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a clayton chambers 59/61 westgate road…
18 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 11 August 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 237 osbourne road,35 grosvenor road,10/12…
18 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Satisfied on 11 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Arndale house,victoria rd,washington,tyne and wear; ty…
18 December 2001
Mortgage debenture
Delivered: 21 December 2001
Status: Satisfied on 11 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 16 January 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 57 manor house road jesmond newcastle upon…
1 August 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 16 January 2002
Persons entitled: Hsbc Bank PLC
Description: 53 manor house road jesmond newcastle upon tyne. With the…
1 August 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 16 January 2002
Persons entitled: Hsbc Bank PLC
Description: 51 manor house road jesmond newcastle upon tyne. With the…
1 August 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 16 January 2002
Persons entitled: Hsbc Bank PLC
Description: 75 roseberry crescent jesmond newcastle upon tyne. With the…
30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 16 January 2002
Persons entitled: Hsbc Bank PLC
Description: 33 manor house jesmond newcastle upon tyne tyne and wear…
26 September 1998
Legal mortgage
Delivered: 6 October 1998
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: Property k/a 31 queens terrace jesmond newcastle upon tyne…
14 July 1998
Legal mortgage
Delivered: 25 July 1998
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: Property at 237 osborne road jesmond newcastle upon tyne…
10 July 1998
Legal mortgage
Delivered: 11 July 1998
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: 5 gowan terrace jesmond newcastle upon tyne. With the…
30 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: 10/12 shortridge terrace jesmond newcastle upon tune.. With…
8 May 1998
Legal mortgage
Delivered: 9 May 1998
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: 35 grosvenor road jesmond necastle upon tyne. With the…

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