WHITGIFT ESTATES (SE25) LTD
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09662783
- Last Updated: 19 Jun 2021
Company Profile
WHITGIFT ESTATES (SE25) LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. WHITGIFT ESTATES (SE25) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 19 days.
| Name | WHITGIFT ESTATES (SE25) LTD |
|---|---|
| Company number | 09662783 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| 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 |
|---|---|
| Mei Properties Limited South End, CR0 1DN |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Clive Beard Nationality: British |
Dates: Wednesday, November 8, 2017 - present
voting rights 25 to 50 percent
|
| Mr Lee James Murphy Nationality: English |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Lee James Murphy Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 June |
| Next annual accounts due | 31 March 2022, (-903 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHITGIFT ESTATES (SE25) LTD | 30 Jun 2015 |