Menna Overview
Here’s a quick overview of WHITE PROPERTIES HOLDING LIMITED 👀 — a London based business that started in 2022.
WHITE PROPERTIES HOLDING LIMITED
- Company statusactive
- Company No14230895
- Age4 years 4 months Incorporated 13 July 2022
- Officers1
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
WHITE PROPERTIES HOLDING LIMITED is an active company incorporated on 13 July 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Sep 2023
Resolution
3 Years Ago on 20 Sep 2023
Capital Allotment Shares
3 Years Ago on 20 Sep 2023
Memorandum Articles
3 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2023
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSSON, Tony William Andreas | director | Dec 1976 | 04 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tony William Andreas Andersson | Dec 1976 | 04 Jan 2023 |
| Turnqey International Gmbh | 04 Jan 2023 | |
| Mr Christopher Lilliefelth | Sep 1975 | 13 Jul 2022 |
| Narva Properties Ag | 13 Jul 2022 |
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Here’s a quick overview of WHITE PROPERTIES HOLDING LIMITED 👀 — a London based business that started in 2022.