WHITES VENUES LTD
32-38 LEMAN ST, LONDON E1 8EW- Active
- Private Limited Company
- Company No. 08153851
- Last Updated: 01 Mar 2024
Company Profile
WHITES VENUES LTD was incorporated on Tuesday, July 24, 2012 as a Private Limited Company with registered address in LONDON. WHITES VENUES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | WHITES VENUES LTD |
|---|---|
| Company number | 08153851 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Mohamed Yassin Baboo Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A.G.S Castings Ltd 112 Main Road, DA14 6NE |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITES VENUES LTD | 24 Jul 2012 |