WHITEBX LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH- Active
- Private Limited Company
- Company No. 11981596
- Last Updated: 01 Mar 2024
Company Profile
WHITEBX LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in LONDON. WHITEBX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 5 years 5 months and 13 days.
Name | WHITEBX LIMITED |
---|---|
Company number | 11981596 |
Company type | Private Limited Company |
Incorporation date | 07 May 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
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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 Santiago Esteban Klein Nationality: British |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gabriel Edgardo Gherscovic Nationality: British |
Dates: Tuesday, May 7, 2019 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITEBX LIMITED.
Previous Names
Name | Change Date |
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WHITEBX LIMITED | 07 May 2019 |