This company is commonly known as Whitelake Investments Limited. The company was founded 21 years ago and was given the registration number 04657724. The firm's registered office is in BEXLEYHEATH. You can find them at 281 Broadway, , Bexleyheath, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WHITELAKE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04657724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 281 Broadway, Bexleyheath, Kent, England, DA6 8DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 281, Broadway, Bexleyheath, England, DA6 8DG | Director | 01 September 2022 | Active |
| 12 Old Bexley Lane, Bexley, Kent, DA5 2BN | Secretary | 05 February 2003 | Active |
| 281, Broadway, Bexleyheath, England, DA6 8DG | Secretary | 05 December 2017 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 05 February 2003 | Active |
| 12 Old Bexley Lane, Bexley, Kent, DA5 2BN | Director | 05 February 2003 | Active |
| 281, Broadway, Bexleyheath, England, DA6 8DG | Director | 05 December 2017 | Active |
| 19 High Road, Wilmington, DA2 7EQ | Director | 05 February 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 05 February 2003 | Active |
| Mr Oliver George Johnson | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 281 Broadway, Bexleyheath, England, DA6 8DG |
| Nature of control | : |
|
| Mr Jordan Ronald Johnson | ||
| Notified on | : | 05 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 281, Broadway, Bexleyheath, England, DA6 8DG |
| Nature of control | : |
|
| Mr Steve Connon | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | 12 Old Bexley Lane, Kent, DA5 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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