WHITE STAR LINE PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » NW8 0AT

Company number 07145790
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 37 ABBEY ROAD, LONDON, ENGLAND, NW8 0AT
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-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 071457900006, created on 19 December 2016; Registration of charge 071457900007, created on 19 December 2016. The most likely internet sites of WHITE STAR LINE PROPERTIES LTD are www.whitestarlineproperties.co.uk, and www.white-star-line-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. White Star Line Properties Ltd is a Private Limited Company. The company registration number is 07145790. White Star Line Properties Ltd has been working since 04 February 2010. The present status of the company is Active. The registered address of White Star Line Properties Ltd is 37 Abbey Road London England Nw8 0at. . WHITE STAR LINE CONSULTANCY is a Secretary of the company. LAHOUD, Jimmy is a Director of the company. Secretary LESTARQUIT, Karine has been resigned. Secretary FRAMELLA LTD has been resigned. Director LESTARQUIT, Karine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE STAR LINE CONSULTANCY
Appointed Date: 01 October 2010
Director
LAHOUD, Jimmy
Appointed Date: 04 February 2010
76 years old

Resigned Directors

Secretary
LESTARQUIT, Karine
Resigned: 01 June 2010
Appointed Date: 04 February 2010
Secretary
FRAMELLA LTD
Resigned: 01 October 2010
Appointed Date: 01 June 2010
Director
LESTARQUIT, Karine
Resigned: 01 June 2010
Appointed Date: 04 February 2010
52 years old

Persons With Significant Control

Mr Jimmy Lahoud
Notified on: 4 February 2017
76 years old
Nature of control: Has significant influence or control

WHITE STAR LINE PROPERTIES LTD Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Registration of charge 071457900006, created on 19 December 2016
30 Dec 2016
Registration of charge 071457900007, created on 19 December 2016
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Satisfaction of charge 2 in full
...
... and 27 more events
08 Jun 2010
Termination of appointment of Karine Lestarquit as a secretary
08 Jun 2010
Termination of appointment of Karine Lestarquit as a director
28 May 2010
Particulars of a mortgage or charge / charge no: 2
28 May 2010
Particulars of a mortgage or charge / charge no: 1
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITE STAR LINE PROPERTIES LTD Charges

19 December 2016
Charge code 0714 5790 0007
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited, Paragon Bank PLC
Description: Contains floating charge…
19 December 2016
Charge code 0714 5790 0006
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 4, 39 hamilton terrace maida vale london…
1 November 2012
Rental assignment
Delivered: 3 November 2012
Status: Satisfied on 7 April 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: All right title benefit and interest in and to all rents…
9 August 2012
Rental assignment
Delivered: 10 August 2012
Status: Satisfied on 7 April 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: All right title benefit and interest in and to all rents…
17 August 2011
Mortgage deed
Delivered: 23 August 2011
Status: Satisfied on 7 April 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H flat 1A belgrave mansions belgrave gardens london t/no…
7 May 2010
Mortgage
Delivered: 28 May 2010
Status: Satisfied on 7 April 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H property k/a flat 4, 39 hamilton terrace, london t/no…
7 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 7 April 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: Floating charge over the whole of the company's property…

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