11 WHITE HART LANE LIMITED
11B WHITE HART LANE, LONDON N22 5SL- Active
- Private Limited Company
- Company No. 05349751
- Last Updated: 01 Mar 2024
Company Profile
11 WHITE HART LANE LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in LONDON. 11 WHITE HART LANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 23 days.
| Name | 11 WHITE HART LANE LIMITED |
|---|---|
| Company number | 05349751 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11B WHITE HART LANE LONDON N22 5SL |
|---|---|
| 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 |
|---|---|
| Ms Daria Urwin Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Del Carmen Pena-Chocarro Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Cleveland Deas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Earle Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against 11 WHITE HART LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 11 WHITE HART LANE LIMITED | 02 Feb 2005 |