WHITTON URBAN LAND LTD
109 BAKER STREET, C/O GOLDWYNS, LONDON W1U 6RP- Active
- Private Limited Company
- Company No. 08790444
- Last Updated: 01 Mar 2024
Company Profile
WHITTON URBAN LAND LTD was incorporated on Tuesday, November 26, 2013 as a Private Limited Company with registered address in LONDON. WHITTON URBAN LAND LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 9 months and 27 days.
| Name | WHITTON URBAN LAND LTD |
|---|---|
| Company number | 08790444 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 BAKER STREET C/O GOLDWYNS LONDON W1U 6RP |
|---|---|
| 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 |
|---|---|
| Mrs Sukjiven Whitton Nationality: British |
Dates: Tuesday, November 28, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sukjiven Whitton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTON URBAN LAND LTD | 26 Nov 2013 |
| AFFINITY CORPORATION PROPERTIES III PLC | 19 Apr 2016 |
| AFFINITY LAND LIMITED | 14 May 2020 |