WHITE PROPERTIES HOLDING LIMITED
58 GROSVENOR STREET, LONDON W1K 3JB- Active
- Private Limited Company
- Company No. 14230895
- Last Updated: 01 Mar 2024
Company Profile
WHITE PROPERTIES HOLDING LIMITED was incorporated on Wednesday, July 13, 2022 as a Private Limited Company with registered address in LONDON. WHITE PROPERTIES HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 11 days.
| Name | WHITE PROPERTIES HOLDING LIMITED |
|---|---|
| Company number | 14230895 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 GROSVENOR STREET LONDON W1K 3JB |
|---|---|
| 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 |
|---|---|
| Mr Tony William Andreas Andersson Nationality: Swedish |
Dates: Wednesday, January 4, 2023 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Turnqey International Gmbh C/O Gabriel & Bucher Ag, Bahnhofplatz 5 |
Dates: Wednesday, January 4, 2023 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Christopher Lilliefelth Nationality: Swiss |
Dates: Wednesday, July 13, 2022 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Narva Properties Ag Bahnhofplatz 5, 6060 |
Dates: Wednesday, July 13, 2022 - Wednesday, January 4, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 April 2024, (-317 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE PROPERTIES HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITE PROPERTIES HOLDING LIMITED | 13 Jul 2022 |