WHITEBOX PROPERTIES LIMITED
32 ADDISON GROVE, LONDON W4 1ER- Active
- Private Limited Company
- Company No. 09497871
- Last Updated: 01 Mar 2024
Company Profile
WHITEBOX PROPERTIES LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. WHITEBOX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | WHITEBOX PROPERTIES LIMITED |
|---|---|
| Company number | 09497871 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ADDISON GROVE LONDON W4 1ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| M4m Holdings Limited Addison Grove, W4 1ER |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBOX PROPERTIES LIMITED | 19 Mar 2015 |
| WHITEBOX HOLDINGS LIMITED | 15 Mar 2016 |
| WHITEBOX PROPERTIES LIMITED | 23 Mar 2016 |
| WHITEBOX HOLDINGS LIMITED | 13 Apr 2016 |