WHITECHURCH LANE LIMITED
1 AYLMER ROAD, LONDON  N2 0BS- Active
- Private Limited Company
- Company No. 00610284
- Last Updated: 01 Mar 2024
Company Profile
WHITECHURCH LANE LIMITED was incorporated on Tuesday, August 26, 1958 as a Private Limited Company with registered address in LONDON. WHITECHURCH LANE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 66 years 1 month and 29 days.
Name | WHITECHURCH LANE LIMITED |
---|---|
Company number | 00610284 |
Company type | Private Limited Company |
Incorporation date | 26 Aug 1958 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 AYLMER ROAD LONDON N2 0BS |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Ms Jagjit Kaur Nationality: British |
Dates: Saturday, March 11, 2023 - present
significant influence or control
|
Mrs Amarjit Kaur Nationality: British |
Dates: Thursday, April 2, 2020 - Saturday, March 11, 2023
significant influence or control
|
Mr Jagmail Singh Gill (The Estate Of) Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 29 December |
Next annual accounts due | 27 March 2024, (-211 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
---|---|
WHITECHURCH LANE LIMITED | 26 Aug 1958 |
GILL & COMPANY (LONDON) LIMITED | 08 Aug 2007 |