Menna Overview
Here’s a quick overview of THE SECOND WHITESTONE PROPERTY COMPANY LIMITED 👀 — a London based business that started in 1989.
THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
- Company statusactive
- Company No02454258
- Age36 years 7 months Incorporated 20 December 1989
- Officers2
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
THE SECOND WHITESTONE PROPERTY COMPANY LIMITED is an active company incorporated on 20 December 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 04 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWISOHN, Ann | secretary | 13 May 2014 | |
| LEWISOHN, Ann | director | Feb 1953 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ann Lewisohn | Feb 1953 | 06 Jan 2022 |
| Clive Sydney Lewisohn | Jan 1950 | 06 Apr 2016 |
| Whitestone Investments Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of THE SECOND WHITESTONE PROPERTY COMPANY LIMITED 👀 — a London based business that started in 1989.