WHITESTONE ESTATES (LONDON) LTD
13 HEATH STREET, HAMPSTEAD, LONDON NW3 6TP- Active
- Private Limited Company
- Company No. 04640083
- Last Updated: 01 Mar 2024
Company Profile
WHITESTONE ESTATES (LONDON) LTD was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in LONDON. WHITESTONE ESTATES (LONDON) LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | WHITESTONE ESTATES (LONDON) LTD |
|---|---|
| Company number | 04640083 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HEATH STREET HAMPSTEAD LONDON NW3 6TP |
|---|---|
| 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 |
|---|---|
| Whitestone Estates Hampstead Limited Pasture Road, SG6 3LS |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jasvinder Singh Ahuja Nationality: British |
Dates: Tuesday, March 22, 2022 - present
significant influence or control
|
| Mr Mitul Hiralal Patel Nationality: British |
Dates: Tuesday, March 22, 2022 - present
significant influence or control
|
| Mrs Deborah Anne Revens Nationality: British |
Dates: Tuesday, December 4, 2018 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Scott Revens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against WHITESTONE ESTATES (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITESTONE ESTATES (LONDON) LTD | 17 Jan 2003 |