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Officers8

Documents31

Additional data

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Last updated: Jun 01, 2024

WHITELAKE PROPERTIES INVESTMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 2014 (10 years ago)

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Summary

NameWHITELAKE PROPERTIES INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09163519
Incorporation Date06 Aug 2014 (10 years ago) / 2042 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

LIGHTYEAR ESTATES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Nov 2019

corporate

IndividualUnited Kingdom

VEGA GR LIMITED

Person with significant control


Appointed on27 Nov 2019

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on06 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Procter, William Kenneth

Director


Appointed on06 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on06 Aug 2014

Resigned on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
23 Aug 2022Confirmation statement with no updatesCS01View
05 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WHITELAKE PROPERTIES INVESTMENT LIMITED's headquarters?

WHITELAKE PROPERTIES INVESTMENT LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is WHITELAKE PROPERTIES INVESTMENT LIMITED's industry?

WHITELAKE PROPERTIES INVESTMENT LIMITED is in the industry of Buying and selling of own real estate

What year was WHITELAKE PROPERTIES INVESTMENT LIMITED started?

WHITELAKE PROPERTIES INVESTMENT LIMITED was started in 2014

Sources: Companies House