Whitestone Investments Uk Limited

General information

Name:

Whitestone Investments Uk Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 08724817

Incorporation date: 2013-10-09

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitestone Investments Uk Limited, a Private Limited Company, based in New Burlington House, 1075 Finchley Road, London. The company's located in NW11 0PU. This company has been registered in year 2013. The company's reg. no. is 08724817. The company's declared SIC number is 68100 - Buying and selling of own real estate. Whitestone Investments Uk Ltd filed its latest accounts for the financial period up to October 31, 2022. The company's most recent confirmation statement was filed on October 9, 2023.

There is a solitary managing director currently controlling the following business, namely Ann L. who has been carrying out the director's assignments for eleven years. Since 2013 Graham C., had been managing this business up until the resignation eleven years ago. What is more another director, specifically Clive L. gave up the position in January 2022. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Ann L. as a secretary since the appointment on 2013-10-09.

Financial data based on annual reports

Company staff

Ann L.

Role: Secretary

Appointed: 09 October 2013

Latest update: 7 April 2024

Ann L.

Role: Director

Appointed: 09 October 2013

Latest update: 7 April 2024

People with significant control

Executives who have control over this firm are as follows: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/09 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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