WHITE ELEPHANT TRADING LTD
COVENTRY HOUSE 1-3, COVENTRY ROAD, ILFORD IG1 4QR- Active
- Private Limited Company
- Company No. 08909234
- Last Updated: 01 Mar 2024
Company Profile
WHITE ELEPHANT TRADING LTD was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in ILFORD. WHITE ELEPHANT TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 8 months and 16 days.
| Name | WHITE ELEPHANT TRADING LTD |
|---|---|
| Company number | 08909234 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COVENTRY HOUSE 1-3 COVENTRY ROAD ILFORD IG1 4QR |
|---|---|
| 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 Bilale Benkouiten Nationality: French |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Md Jaglul Hossain Nationality: British |
Dates: Wednesday, September 23, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Andy Stefan Deloiu Nationality: Romanian |
Dates: Wednesday, January 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lucas Mandyl Nationality: Bangladeshi |
Dates: Wednesday, June 1, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against WHITE ELEPHANT TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE ELEPHANT TRADING LTD | 24 Feb 2014 |