WHITEFIELD PROPERTY HOLDINGS LTD
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5DB

Company number 09698811
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address WHITEFIELDS DAISY LANE, MILL HILL, EDENBRIDGE, KENT, ENGLAND, TN8 5DB
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 thirteen events have happened. The last three records are Current accounting period extended from 31 July 2017 to 30 September 2017; Total exemption full accounts made up to 31 July 2016; Change of share class name or designation. The most likely internet sites of WHITEFIELD PROPERTY HOLDINGS LTD are www.whitefieldpropertyholdings.co.uk, and www.whitefield-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Whitefield Property Holdings Ltd is a Private Limited Company. The company registration number is 09698811. Whitefield Property Holdings Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Whitefield Property Holdings Ltd is Whitefields Daisy Lane Mill Hill Edenbridge Kent England Tn8 5db. . LEE, Geoffrey Roland is a Secretary of the company. LEE, Geoffrey Roland is a Director of the company. LEE, Pamela Jean is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Geoffrey Roland
Appointed Date: 22 July 2015
Director
LEE, Geoffrey Roland
Appointed Date: 22 July 2015
70 years old
Director
LEE, Pamela Jean
Appointed Date: 22 July 2015
95 years old

Persons With Significant Control

Mrs Pamela Jean Lee
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Roland Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEFIELD PROPERTY HOLDINGS LTD Events

08 Feb 2017
Current accounting period extended from 31 July 2017 to 30 September 2017
06 Feb 2017
Total exemption full accounts made up to 31 July 2016
17 Aug 2016
Change of share class name or designation
25 Jul 2016
Memorandum and Articles of Association
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 3 more events
20 Mar 2016
Statement of capital following an allotment of shares on 20 March 2016
  • GBP 70,502
03 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016
Statement of capital following an allotment of shares on 14 February 2016
  • GBP 66,002
05 Aug 2015
Registered office address changed from Whitefields Mill Hill Edenbridge TN8 5DB United Kingdom to Whitefields Daisy Lane Mill Hill Edenbridge Kent TN8 5DB on 5 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 2

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