WHITE ELEFANT LTD
WORCESTER PARK

Hellopages » Greater London » Sutton » KT4 8ET

Company number 05987957
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 12 HAMPTON ROAD, WORCESTER PARK, SURREY, KT4 8ET
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 thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of WHITE ELEFANT LTD are www.whiteelefant.co.uk, and www.white-elefant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. White Elefant Ltd is a Private Limited Company. The company registration number is 05987957. White Elefant Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of White Elefant Ltd is 12 Hampton Road Worcester Park Surrey Kt4 8et. . BRAUN, Georg Dominik is a Secretary of the company. ASTWOOD, Patricia is a Director of the company. BRAUN, Georg is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAUN, Georg Dominik
Appointed Date: 26 March 2011
Director
ASTWOOD, Patricia
Appointed Date: 03 November 2006
58 years old
Director
BRAUN, Georg
Appointed Date: 03 November 2006
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 03 November 2006

Persons With Significant Control

Mr Georg Domink Braun
Notified on: 3 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Astwood
Notified on: 3 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE ELEFANT LTD Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
...
... and 23 more events
12 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
03 Nov 2006
Incorporation

WHITE ELEFANT LTD Charges

1 November 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Patricia Astwood
Description: 290 kingston road leatherhead surrey and fixed and floating…
31 October 2007
Deed of charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 290 kingston road, leatherhead, surrey. Fixed charge over…

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