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WHITE CASTLE PROPERTIES LIMITED

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

This company is commonly known as White Castle Properties Limited. The company was founded 3 years ago and was given the registration number 12765584. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHITE CASTLE PROPERTIES LIMITED
Company Number:12765584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Clifton Road, London, England, W9 1SZ

Director13 August 2022Active
403, Hornsey Road, London, England, N19 4DX

Director24 July 2020Active

People with Significant Control

Mr Garry Knight
Notified on:13 August 2022
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:13a, Clifton Road, London, England, W9 1SZ
Nature of control:
  • Significant influence or control
Mr Chris Hadjioannou
Notified on:24 July 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Address

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

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Address

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

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-10-30Confirmation statement

Confirmation statement with updates.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-04-21Accounts

Change account reference date company previous shortened.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Incorporation

Incorporation company.

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