WHITLEY BAY PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 09272331
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 38 COLLINGWOOD STREET, COLLINGWOOD BUILDINGS, NEWCASTLE UPON TYNE, NE1 1JF
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 nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 180 . The most likely internet sites of WHITLEY BAY PROPERTIES LIMITED are www.whitleybayproperties.co.uk, and www.whitley-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Whitley Bay Properties Limited is a Private Limited Company. The company registration number is 09272331. Whitley Bay Properties Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Whitley Bay Properties Limited is 38 Collingwood Street Collingwood Buildings Newcastle Upon Tyne Ne1 1jf. . SANDLER, Shoshana is a Secretary of the company. KAUFMAN, Simon is a Director of the company. SANDLER, Shoshana is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDLER, Shoshana
Appointed Date: 20 October 2014

Director
KAUFMAN, Simon
Appointed Date: 01 February 2015
59 years old

Director
SANDLER, Shoshana
Appointed Date: 20 October 2014
54 years old

Persons With Significant Control

Mr Simon Kaufman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITLEY BAY PROPERTIES LIMITED Events

06 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 180

11 Nov 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
22 Sep 2015
Registration of charge 092723310002, created on 21 September 2015
01 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 180

10 Feb 2015
Appointment of Mr Simon Kaufman as a director on 1 February 2015
13 Jan 2015
Registration of charge 092723310001
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

WHITLEY BAY PROPERTIES LIMITED Charges

21 September 2015
Charge code 0927 2331 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold k/a 1-9 (odd) south parade whitley bay. 230-234…
7 January 2015
Charge code 0927 2331 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…