Company number 08886341
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address FIRST FLOOR, 66 SHAFTESBURY AVENUE, LONDON, W1D 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Mansu Kin as a director on 8 July 2016. The most likely internet sites of WHITE EARTH MANAGEMENT LIMITED are www.whiteearthmanagement.co.uk, and www.white-earth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. White Earth Management Limited is a Private Limited Company.
The company registration number is 08886341. White Earth Management Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of White Earth Management Limited is First Floor 66 Shaftesbury Avenue London W1d 6lx. . SUN, Wei is a Director of the company. Director KIN, Mansu has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
SUN, Wei
Appointed Date: 08 July 2016
58 years old
Resigned Directors
Director
KIN, Mansu
Resigned: 08 July 2016
Appointed Date: 11 February 2014
50 years old
Persons With Significant Control
Redwood Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITE EARTH MANAGEMENT LIMITED Events
09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Mar 2017
Total exemption full accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Mansu Kin as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Wei Sun as a director on 8 July 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 1 more events
11 May 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
07 May 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
07 May 2015
Director's details changed for Mr Mansu Kin on 1 April 2015
11 Jul 2014
Registered office address changed from Kings House Kings Road London SW19 8PL United Kingdom on 11 July 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
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Model articles adopted