WHITE HART (NAYLAND) LIMITED

WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER  CO3 3LX
  • Active
  • Private Limited Company
  • Company No. 03015879
  • Last Updated: 01 Mar 2024

Company Profile

WHITE HART (NAYLAND) LIMITED was incorporated on Monday, January 30, 1995 as a Private Limited Company with registered address in COLCHESTER. WHITE HART (NAYLAND) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 7 months and 22 days.

Name WHITE HART (NAYLAND) LIMITED
Company number 03015879
Company type Private Limited Company
Incorporation date 30 Jan 1995
Status Active
Industry (SIC 2007)

Address

Registered Address WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
CO3 3LX
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
Mrs Christine Altug Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
The Altug Family Settlement CH1 255 Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Louvre Trust (Suisse) Sarl Cp 5002, 1211 Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHITE HART (NAYLAND) LIMITED 30 Jan 1995