WHITELANE U.K. LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 11913439
- Last Updated: 01 Mar 2024
Company Profile
WHITELANE U.K. LIMITED was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in LONDON. WHITELANE U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 5 years 7 months and 11 days.
| Name | WHITELANE U.K. LIMITED |
|---|---|
| Company number | 11913439 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Kashif Nawaz Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, July 19, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Imran Iqbal Nationality: British |
Dates: Wednesday, October 9, 2019 - Wednesday, October 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Imran Iqbal Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sabba Imran Nationality: British |
Dates: Friday, March 29, 2019 - Tuesday, November 5, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITELANE U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITELANE U.K. LIMITED | 29 Mar 2019 |