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 |
|---|---|
| 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 |
|---|---|
| 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 |