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Whitestone Jrb Ltd, KT22 8ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITESTONE JRB LTD

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

This company is commonly known as Whitestone Jrb Ltd. The company was founded 4 years ago and was given the registration number 12538028. The firm's registered office is in LEATHERHEAD. You can find them at 26 The Crescent, , Leatherhead, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WHITESTONE JRB LTD
Company Number:12538028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26 The Crescent, Leatherhead, United Kingdom, KT22 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Crescent, Leatherhead, United Kingdom, KT22 8ED

Director28 August 2020Active
26, The Crescent, Leatherhead, United Kingdom, KT22 8ED

Director06 July 2020Active
26, The Crescent, Leatherhead, United Kingdom, KT22 8ED

Director30 March 2020Active

People with Significant Control

Mr Rezaul Mowla
Notified on:28 August 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:26, The Crescent, Leatherhead, United Kingdom, KT22 8ED
Nature of control:
  • Significant influence or control
Mr Md Regaul Maula Babul
Notified on:06 July 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:26, The Crescent, Leatherhead, United Kingdom, KT22 8ED
Nature of control:
  • Significant influence or control
Mr Rajib Sanker Das
Notified on:30 March 2020
Status:Active
Date of birth:November 1985
Nationality:French
Country of residence:United Kingdom
Address:26, The Crescent, Leatherhead, United Kingdom, KT22 8ED
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-03-29Dissolution

Dissolution voluntary strike off suspended.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Termination director company with name termination date.

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2020-03-30Incorporation

Incorporation company.

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