WHITE VILLA LIMITED
UNIT 1 SURREY CANNAL TRADE PARK, JUNO WAY, LONDON SE14 5RW- Active
- Private Limited Company
- Company No. 03887381
- Last Updated: 01 Mar 2024
Company Profile
WHITE VILLA LIMITED was incorporated on Thursday, December 2, 1999 as a Private Limited Company with registered address in LONDON. WHITE VILLA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 22 days.
| Name | WHITE VILLA LIMITED |
|---|---|
| Company number | 03887381 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SURREY CANNAL TRADE PARK JUNO WAY LONDON SE14 5RW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Lumed Hasan Abdula Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Isam Kalel Nationality: British |
Dates: Friday, December 2, 2016 - Monday, November 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE VILLA LIMITED | 02 Dec 1999 |