WHITLEY BAY PROPERTIES LIMITED
72 WINDERMERE STREET, GATESHEAD NE8 1TU- Active
- Private Limited Company
- Company No. 09272331
- Last Updated: 01 Mar 2024
Company Profile
WHITLEY BAY PROPERTIES LIMITED was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in GATESHEAD. WHITLEY BAY PROPERTIES 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 10 years and 20 days.
| Name | WHITLEY BAY PROPERTIES LIMITED |
|---|---|
| Company number | 09272331 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 WINDERMERE STREET GATESHEAD NE8 1TU |
|---|---|
| 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 |
|---|---|
| Mr Zev Wreschner Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Esther Kaufman Nationality: Swiss |
Dates: Sunday, March 27, 2022 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Moses Kaufman Nationality: British |
Dates: Sunday, March 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Kaufman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITLEY BAY PROPERTIES LIMITED | 20 Oct 2014 |