This company is commonly known as Whitebox Investments Limited. The company was founded 7 years ago and was given the registration number 10637142. The firm's registered office is in EDGWARE. You can find them at 85 Harrowes Meade, , Edgware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | WHITEBOX INVESTMENTS LIMITED |
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Company Number | : | 10637142 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2017 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Harrowes Meade, Edgware, United Kingdom, HA8 8RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Harrowes Meade, Edgware, United Kingdom, HA8 8RS | Director | 24 February 2017 | Active |
85, Harrowes Meade, Edgware, United Kingdom, HA8 8RS | Director | 24 February 2017 | Active |
Mr Binay Shah | ||
Notified on | : | 24 February 2017 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 85, Harrowes Meade, Edgware, United Kingdom, HA8 8RS |
Nature of control | : |
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Mr Ajay Shah | ||
Notified on | : | 24 February 2017 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 85, Harrowes Meade, Edgware, United Kingdom, HA8 8RS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-18 | Capital | Capital allotment shares. | Download |
2018-09-17 | Miscellaneous | Legacy. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-24 | Incorporation | Incorporation company. | Download |
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