White Villa Investments Ltd

General information

Name:

White Villa Investments Limited

Office Address:

Unit 1 Surrey Cannal Trade Park Juno Way SE14 5RW London

Number: 13455074

Incorporation date: 2021-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

White Villa Investments started its business in the year 2021 as a Private Limited Company under the ID 13455074. The firm has been active for 3 years and the present status is active. This company's head office is based in London at Unit 1 Surrey Cannal Trade Park. You could also locate this business utilizing its postal code, SE14 5RW. This enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-06-30 is the last time the accounts were filed.

We have a solitary director this particular moment controlling the following limited company, specifically Lumed A. who's been doing the director's tasks since June 14, 2021.

Executives who control the firm include: Tahir Q. has over 1/2 to 3/4 of voting rights. Lumed A. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Lumed A.

Role: Director

Appointed: 14 June 2021

Latest update: 16 January 2024

People with significant control

Tahir Q.
Notified on 19 August 2021
Nature of control:
over 1/2 to 3/4 of voting rights
Lumed A.
Notified on 22 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 14 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Extension of accounting period to 31st December 2023 from 30th June 2023 (AA01)
filed on: 8th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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