THE SECOND WHITESTONE PROPERTY COMPANY LIMITED

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Company number 02454258
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Previous accounting period shortened from 26 April 2016 to 25 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 6 in full. The most likely internet sites of THE SECOND WHITESTONE PROPERTY COMPANY LIMITED are www.thesecondwhitestonepropertycompany.co.uk, and www.the-second-whitestone-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The Second Whitestone Property Company Limited is a Private Limited Company. The company registration number is 02454258. The Second Whitestone Property Company Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of The Second Whitestone Property Company Limited is 27 28 Eastcastle Street London W1w 8dh. . LEWISOHN, Ann is a Secretary of the company. LEWISOHN, Clive Sydney is a Director of the company. Secretary SANGHRAJKA, Harish has been resigned. Director MAUTNER, Simon Robert has been resigned. Director SANGHRAJKA, Harish has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWISOHN, Ann
Appointed Date: 13 May 2014

Director

Resigned Directors

Secretary
SANGHRAJKA, Harish
Resigned: 13 May 2014

Director
MAUTNER, Simon Robert
Resigned: 13 May 2014
76 years old

Director
SANGHRAJKA, Harish
Resigned: 13 May 2014
70 years old

Persons With Significant Control

Clive Sydney Lewisohn Jp
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Whitestone Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED Events

18 Apr 2017
Previous accounting period shortened from 26 April 2016 to 25 April 2016
03 Feb 2017
Satisfaction of charge 2 in full
03 Feb 2017
Satisfaction of charge 6 in full
03 Feb 2017
Satisfaction of charge 7 in full
03 Feb 2017
Satisfaction of charge 1 in full
...
... and 103 more events
21 Feb 1990
Registered office changed on 21/02/90 from: 120 east road london N1 6 aa

21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Feb 1990
Prospectus

09 Feb 1990
Company name changed ravenstone PLC\certificate issued on 12/02/90

20 Dec 1989
Incorporation

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED Charges

30 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: 19E groveend road NW8 & car park space 59, hamilton house…
18 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: The freehold property known as the cottage, 1 netherhall…
14 May 1998
Legal charge
Delivered: 23 May 1998
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: 37 hanover house,st john's wood,high st,london NW8 7DY; ngl…
30 July 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: Flat 24 2 avenue road london NW8 t/no NGL262232 all…
21 May 1996
Debenture
Delivered: 7 June 1996
Status: Satisfied on 3 February 2017
Persons entitled: H.Sanghrajka C.S.Lewisjohn S.R. Mautner
Description: .. fixed and floating charges over the undertaking and all…
29 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: 38 de walden house allitsen road london NW8 t/no NGL446493…
22 September 1995
Legal charge
Delivered: 27 September 1995
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: (I) 14A featherstone court, bunns lane, london; (ii) 92…
22 September 1995
Mortgage debenture
Delivered: 27 September 1995
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.