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SEAN AND PHILOMENA WHITE SIPP NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sean And Philomena White Sipp Nominees Limited. The company was founded 22 years ago and was given the registration number 04228083. The firm's registered office is in PINNER. You can find them at 38 Love Lane, , Pinner, Middlesex. This company's SIC code is 65300 - Pension funding.

Company Information

Name:SEAN AND PHILOMENA WHITE SIPP NOMINEES LIMITED
Company Number:04228083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:38 Love Lane, Pinner, Middlesex, HA5 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Love Lane, Pinner, HA5 3EX

Secretary04 June 2001Active
38 Love Lane, Pinner, HA5 3EX

Director04 June 2001Active
38 Love Lane, Pinner, HA5 3EX

Director17 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 2001Active

People with Significant Control

Mrs Philomena Brigid White
Notified on:07 April 2016
Status:Active
Date of birth:August 1956
Nationality:United Kingdom
Country of residence:England
Address:38, Love Lane, Pinner, England, HA5 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Gerard White
Notified on:07 April 2016
Status:Active
Date of birth:January 1956
Nationality:Irish
Country of residence:England
Address:38, Love Lane, Pinner, England, HA5 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-18Mortgage

Mortgage satisfy charge full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Gazette

Gazette filings brought up to date.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-03-15Gazette

Gazette notice compulsory.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Address

Change registered office address company with date old address new address.

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2015-06-28Address

Change registered office address company with date old address new address.

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