THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04646206. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

115 DEODAR ROAD, LONDON
LONDON
SW15 2NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK JEFFERYS Apr 1971 British Director 2006-03-20 CURRENT
MR ANTONY JAMES CHANDLER Mar 1951 British Director 2023-08-18 CURRENT
MR LUKE ALEXANDER LESLIE Dec 1980 Czech Director 2016-06-10 CURRENT
MR ANTONY JAMES CHANDLER Secretary 2023-01-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-01-23 RESIGNED
ANDREW FRANCIS CAMBORNE PAYNTER Nov 1965 British Secretary 2003-01-23 UNTIL 2007-10-20 RESIGNED
MR JULIAN JAMES WEST Dec 1970 British Secretary 2007-10-20 UNTIL 2023-08-18 RESIGNED
SHANAZ VERAHRAMIAN SHAW Apr 1967 British Director 2003-01-23 UNTIL 2004-11-24 RESIGNED
ANDREW FRANCIS CAMBORNE PAYNTER Nov 1965 British Director 2003-01-23 UNTIL 2007-10-20 RESIGNED
MR IOANNIS KOUGIOUMTZIS Mar 1971 Greek Director 2016-06-10 UNTIL 2023-08-23 RESIGNED
HELEN KALISHER Sep 1939 British Director 2003-01-23 UNTIL 2016-06-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Alexander Leslie 2016-04-06 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2023-10-24 31-01-2023 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2022-10-04 31-01-2022 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2021-11-16 31-01-2021 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2021-03-17 31-01-2020 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2019-10-29 31-01-2019 £100 equity
Micro-entity Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2018-10-30 31-01-2018 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2017-10-31 31-01-2017 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2016-10-27 31-01-2016 £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2015-04-30 31-01-2015 £100 Cash £100 equity
Dormant Company Accounts - THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED 2014-10-21 31-01-2014 £100 Cash £100 equity

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