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Summary

Contact details

Officers9

Finance2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 1989 (34 years ago)

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Summary

NameTHE SECOND WHITESTONE PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02454258
Incorporation Date20 Dec 1989 (34 years ago) / 107 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

corporate

IndividualUnited Kingdom

WHITESTONE INVESTMENTS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clive Sydney Lewisohn

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewisohn, Ann

Director


Appointed on10 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewisohn, Clive Sydney

Director


Resigned on06 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewisohn, Ann

Secretary


Appointed on13 May 2014

individual

IndividualUnited Kingdom

Sanghrajka, Harish

Secretary


Resigned on13 May 2014

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Financial reports

YearTotal equityOther
20223,425,582 GBP
(~$4,221,050)
View full report
20203,317,699 GBP
(~$4,254,369)
View full report

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Documents

DateNameTypeDocument
04 Aug 2022Change registered office address company with date old address new addressAD01View
28 Jul 2022Confirmation statement with no updatesCS01View
28 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to29 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is THE SECOND WHITESTONE PROPERTY COMPANY LIMITED's headquarters?

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is THE SECOND WHITESTONE PROPERTY COMPANY LIMITED's industry?

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED is in the industry of Buying and selling of own real estate

What year was THE SECOND WHITESTONE PROPERTY COMPANY LIMITED started?

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED was started in 1989

Sources: Companies House