WHITECHURCH LANE LIMITED
LONDON GILL & COMPANY (LONDON) LIMITED

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Company number 00610284
Status Active
Incorporation Date 26 August 1958
Company Type Private Limited Company
Address 51 GLOUCESTER TERRACE, LONDON, UNITED KINGDOM, W2 3DQ
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 two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITECHURCH LANE LIMITED are www.whitechurchlane.co.uk, and www.whitechurch-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitechurch Lane Limited is a Private Limited Company. The company registration number is 00610284. Whitechurch Lane Limited has been working since 26 August 1958. The present status of the company is Active. The registered address of Whitechurch Lane Limited is 51 Gloucester Terrace London United Kingdom W2 3dq. . GILL, Tarnjit Singh is a Director of the company. SINGH GILL, Jagmail is a Director of the company. Secretary KAUR, Amarjit has been resigned. Director GILL, Gurbachan Singh has been resigned. Director GILL, Manjit Singh has been resigned. Director KAUR, Amarjit has been resigned. Director KAUR, Gurdial has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GILL, Tarnjit Singh

59 years old
Director
SINGH GILL, Jagmail

84 years old

Resigned Directors

Secretary
KAUR, Amarjit
Resigned: 17 April 2015
Director
GILL, Gurbachan Singh
Resigned: 01 July 1991
106 years old
Director
GILL, Manjit Singh
Resigned: 29 December 2008
Appointed Date: 01 August 2006
79 years old
Director
KAUR, Amarjit
Resigned: 17 April 2015
87 years old
Director
KAUR, Gurdial
Resigned: 01 July 1991
99 years old

Persons With Significant Control

Mr Jagmail Singh Gill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WHITECHURCH LANE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
09 Sep 2015
Registration of charge 006102840006, created on 4 September 2015
...
... and 92 more events
11 Apr 1981
Annual return made up to 30/06/79
07 Dec 1977
Annual return made up to 30/06/76
01 Jul 1976
Annual return made up to 31/12/75
30 May 1975
Annual return made up to 31/12/74
12 Feb 1975
Annual return made up to 31/12/73

WHITECHURCH LANE LIMITED Charges

4 September 2015
Charge code 0061 0284 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold proeprty known as 5, 7 and 9 white church lane…
2 July 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 23 July 2015
Persons entitled: Habib Bank Ag Zurich
Description: F/H land and premises at 5, 7 and 9 white church lane…
30 April 1980
Legal charge
Delivered: 6 August 1980
Status: Satisfied on 8 September 2007
Persons entitled: Allied Irish Finance Company Limited
Description: 1, ayliner road, london borough of barnet. Title no: mx…
26 May 1978
Legal charge
Delivered: 5 June 1978
Status: Satisfied on 1 September 2007
Persons entitled: Barclays Bank PLC
Description: 5/9 (odd nos.) whitechurch lane E1 london borough of tower…
16 August 1976
Legal charge
Delivered: 26 August 1976
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: 78,80,82,84,86,88,90,92,94 willow vale, london W12, borough…
16 July 1976
Legal charge
Delivered: 28 July 1976
Status: Satisfied on 1 September 2007
Persons entitled: Lombard North Central LTD.
Description: 5,7 & 9 whitechurch lane title no LN127448 together with…

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