WHITESTONE PROPERTIES LIMITED
34-36 MADDOX STREET, LONDON W1S 1PD- Active
- Private Limited Company
- Company No. 00409094
- Last Updated: 01 Mar 2024
Company Profile
WHITESTONE PROPERTIES LIMITED was incorporated on Thursday, April 25, 1946 as a Private Limited Company with no registered address. WHITESTONE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 78 years 9 months and 28 days.
| Name | WHITESTONE PROPERTIES LIMITED |
|---|---|
| Company number | 00409094 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34-36 MADDOX STREET LONDON W1S 1PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frederick Steiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Edelstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Edelstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 18 March 2024, (-342 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against WHITESTONE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITESTONE PROPERTIES LIMITED | 25 Apr 1946 |