66 WHITEHALL PARK LIMITED

66C WHITEHALL PARK, LONDON  N19 3TN
  • Active
  • Private Limited Company
  • Company No. 05374223
  • Last Updated: 01 Mar 2024

Company Profile

66 WHITEHALL PARK LIMITED was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with no registered address. 66 WHITEHALL PARK LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 7 months and 6 days.

Name 66 WHITEHALL PARK LIMITED
Company number 05374223
Company type Private Limited Company
Incorporation date 23 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 66C WHITEHALL PARK
LONDON

N19 3TN
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
Mr Maxim Calancea Nationality: Romanian Dates: Wednesday, November 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Ina Chiriliuc Nationality: Romanian Dates: Wednesday, November 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Thomasin Andrews Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anita Draper 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, (59 days left)
Latest accounts 28 February 2023
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

No mortgages have been registered against 66 WHITEHALL PARK LIMITED.

Previous Names

Name Change Date
66 WHITEHALL PARK LIMITED 23 Feb 2005