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Whitestone Properties Limited (reg no 00409094) is a private limited company established on 1946-04-25. The business is registered at 34-36 Maddox Street, London. Whitestone Properties Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Whitestone Properties Limited
Number 00409094
Date of Incorporation: 1946-04-25
End of financial year: 05 April
Address: 34-36 Maddox Street, London, W1S 1PD
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the business, we can name: Karen E. (in the company from 08 October 2015), Daniel E. (appointment date: 29 August 2012), Frederick S. (appointed on 14 June 1992). The Companies House reports 3 persons of significant control, namely: Frederick S. owns over 3/4 of shares, 3/4 to full of voting rights, Daniel E. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-04-05 2021-04-05
Current Assets 635,206 636,763
Number Shares Allotted 1,483 1,483

People with significant control

Frederick S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel E.
6 April 2016 - 26 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Sarah E.
6 April 2016 - 26 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Tue, 4th Apr 2023
filed on: 18th, December 2023 | accounts 		Free Download (1 page)

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