THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
COMPANY NUMBER
02454258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/12/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/02/1990
29/04/1996
THE SECOND WHITESTONE ASSURED PROPERTY COMPANY PLC
View all previous names
LONDON
NW11 0PU
8 Baker Street
London
W1U 3BS
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SECOND WHITESTONE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SECOND WHITESTONE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECOND WHITESTONE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (3 years and 1 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/1991 - 13/05/2014 (22 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 20/12/1991 - 13/05/2014 (22 years and 4 months) Secretary: 20/12/1991 - 13/05/2014 (22 years and 4 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 33 |
View Report |
|
20/12/1991 - Present (33years) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 23/02/2022 | Clive Sydney Lewisohn (900362838) has left the board |
| 14/12/2021 | New Board Member Ann Lewisohn (918251822) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 18/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 22/01/2015 | Harish Sanghrajka (905937832) has left the board |
| 22/01/2015 | Simon Robert Mautner (905876039) has left the board |
| 22/01/2015 | New Company Secretary Ann Lewisohn (919424064) Appointed |
| 08/05/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Confirmation Statement filed |
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