White Station Limited. net worth, address, company information. Free

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White Station Limited (number 04605965) is a private limited company established on 2002-12-02. The enterprise is situated at 94A North End House, Fitzjames Avenue, London W14 0RY. White Station Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	White Station Limited
Number	04605965
Date of Incorporation:	2002/12/02
End of financial year:	31 December
Address:	94a North End House, Fitzjames Avenue, London, W14 0RY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Robert I. (in the company from 18 December 2002). The Companies House reports 4 persons of significant control, namely: Robert I. owns 3/4 to full of voting rights, has substantial control or influence, Oliver E. owns over 3/4 of shares, 3/4 to full of voting rights, Sebastian C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	45,489	63,745	84,344	63,063	216,596	365,386	440,589	1,213,998	743,784	1,055,979	1,275,989
Fixed Assets	-	-	815,704	795,312	774,919	754,526	734,133	713,740	1,343,347	1,672,954	1,652,561
Total Assets Less Current Liabilities	828,548	824,094	826,757	775,660	904,845	1,048,720	1,100,561	1,850,077	1,994,387	2,551,560	2,755,734
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-
Shareholder Funds	-	-	536,504	650,036	779,221	923,096	-	-	-	-	-
Tangible Fixed Assets	856,488	836,096	815,704	795,312	774,919	-	-	-	-	-	-

People with significant control

Robert I.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights significiant influence or control

Oliver E.

15 January 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sebastian C.

15 January 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James S.

6 April 2016 - 15 January 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, July 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, October 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/11/21 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/31 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/11/21 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/11/21 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/15 capital
(AD01) Change of registered office on 2014/01/09 from 91a Northend House Fitzjames Avenue London W14 0RY England filed on: 9th, January 2014 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/11/21 with full list of members filed on: 24th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/11/21 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/02/17 from 30 Saint George Street Ground Floor London W1S 2FH filed on: 17th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/21 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/11/21 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 14th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, November 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, November 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, November 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/02/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/02/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2003/02/24. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003/02/24. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2003 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2003 \| incorporation	Free Download (12 pages)
(287) Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG filed on: 17th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG filed on: 17th, March 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, December 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, December 2002 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 2nd, December 2002 \| incorporation	Free Download (15 pages)

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