WHITGIFT PROPERTIES LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET  EN5 5TZ
  • Active
  • Private Limited Company
  • Company No. 04884896
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITGIFT PROPERTIES LIMITED was incorporated on Tuesday, September 2, 2003 as a Private Limited Company with registered address in BARNET. WHITGIFT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 26 days.

Name WHITGIFT PROPERTIES LIMITED
Company number 04884896
Company type Private Limited Company
Incorporation date 02 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
EN5 5TZ
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
Mr Ajay Ahuja Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Sally Puri-Parsons Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-90 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHITGIFT PROPERTIES LIMITED 02 Sep 2003