WHITE MOUNTAIN LUXURY PROPERTIES LTD
383 BURY NEW ROAD, PRESTWICH, MANCHESTER M25 1AW- Active
- Private Limited Company
- Company No. 10740800
- Last Updated: 01 Mar 2024
Company Profile
WHITE MOUNTAIN LUXURY PROPERTIES LTD was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in MANCHESTER. WHITE MOUNTAIN LUXURY PROPERTIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | WHITE MOUNTAIN LUXURY PROPERTIES LTD |
|---|---|
| Company number | 10740800 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
383 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW |
|---|---|
| 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 |
|---|---|
| Swiss Property Partners Ltd 21 Station Road, WD17 1AP |
Dates: Monday, August 22, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Apple Green Properties Ltd Bury New Road, Prestwich, M25 1AW |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Cedric Pierre, Henri,Jean, Rene Vinclair Nationality: French |
Dates: Tuesday, April 25, 2017 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simone Alberto Rudich Nationality: Italian |
Dates: Tuesday, April 25, 2017 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (77 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE MOUNTAIN LUXURY PROPERTIES LTD | 25 Apr 2017 |
| REGAL GRIFFIN PROPERTIES LTD | 01 Sep 2018 |