WHITECHAPEL ENTERPRISES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 02965547
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of WHITECHAPEL ENTERPRISES LIMITED are www.whitechapelenterprises.co.uk, and www.whitechapel-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Whitechapel Enterprises Limited is a Private Limited Company. The company registration number is 02965547. Whitechapel Enterprises Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Whitechapel Enterprises Limited is 71 73 Hoghton Street Southport Merseyside Pr9 0pr. . SILVERBECK, Stella Lyn is a Secretary of the company. SILVERBECK, Louis Isaac is a Director of the company. Secretary LEES LLOYD SECRETARIES LIMITED has been resigned. Director INDUCTION LIMITED has been resigned. Director INITIATION LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SILVERBECK, Stella Lyn
Appointed Date: 09 August 1996

Director
SILVERBECK, Louis Isaac
Appointed Date: 09 August 1996
81 years old

Resigned Directors

Secretary
LEES LLOYD SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 07 September 1994

Director
INDUCTION LIMITED
Resigned: 09 August 1996
Appointed Date: 07 September 1994

Director
INITIATION LIMITED
Resigned: 09 August 1996
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Louis Isaac Silverbeck
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WHITECHAPEL ENTERPRISES LIMITED Events

09 Sep 2016
Confirmation statement made on 7 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Satisfaction of charge 1 in full
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

...
... and 62 more events
30 May 1996
Accounts for a dormant company made up to 28 February 1996
17 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Aug 1995
Return made up to 22/08/95; full list of members

27 Apr 1995
Accounting reference date notified as 28/02
07 Sep 1994
Incorporation

WHITECHAPEL ENTERPRISES LIMITED Charges

26 October 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: T/No MS380511.
18 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 20 December 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 40 to 46 (even) dale street and 2 and stanley street…
6 June 1999
Mortgage
Delivered: 16 June 1999
Status: Satisfied on 14 January 2012
Persons entitled: Peelclose Properties Limited
Description: 15 victoria street liverpool-MS376556.
22 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 29 June 2016
Persons entitled: Bank of Wales PLC
Description: L/H property 55-59 whitechapel and 3 peter street liverpool…