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WHITE MIST LIMITED

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

This company is commonly known as White Mist Limited. The company was founded 27 years ago and was given the registration number 03287887. The firm's registered office is in . You can find them at 5 Lexham Gardens Mews, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITE MIST LIMITED
Company Number:03287887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Lexham Gardens Mews, London, W8 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lexham Gardens Mews, London, W8 5JQ

Director18 June 2010Active
Lislehane, Cullen Mallow, Eire, IRISH

Secretary04 December 1996Active
Killarney Road, Millstreet, Eire, IRISH

Secretary12 May 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 December 1996Active
120 East Road, London, N1 6AA

Nominee Director04 December 1996Active
Treietstrasse 27, Weiler, Voralberg, Austria, 6833

Director04 December 1996Active

People with Significant Control

Mr Maurice Seymour Emanuel
Notified on:01 November 2020
Status:Active
Date of birth:November 1952
Nationality:British
Address:5 Lexham Gardens Mews, W8 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Brendan O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Irish
Address:5 Lexham Gardens Mews, W8 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wolfgang Voggenberger
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Austrian
Address:5 Lexham Gardens Mews, W8 5JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-11Gazette

Gazette filings brought up to date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-27Accounts

Change account reference date company previous extended.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-04Gazette

Gazette filings brought up to date.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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