11 WHITE HART LANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
11 WHITE HART LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
11 WHITE HART LANE LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05349751. The accounts status is DORMANT and accounts are next due on 30/11/2024.
11 WHITE HART LANE LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05349751. The accounts status is DORMANT and accounts are next due on 30/11/2024.
11 WHITE HART LANE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11B WHITE HART LANE
LONDON
N22 5SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DARIA URWIN | Oct 1981 | British | Director | 2018-05-17 | CURRENT |
| MS MARIA DEL CARMEN PENA-CHOCARRO | Jun 1966 | Spanish | Director | 2012-12-14 | CURRENT |
| MALCOLM EARLE SMITH | Jul 1967 | British | Director | 2005-02-02 | CURRENT |
| MS DARIA URWIN | Secretary | 2018-05-18 | CURRENT | ||
| MR MOHAMED MANSOUR | May 1960 | British | Director | 2008-12-01 UNTIL 2012-12-06 | RESIGNED |
| MR JOHN CLEVELAND DEAS | British | Director | 2005-02-02 UNTIL 2018-05-17 | RESIGNED | |
| MR JOHN CLEVELAND DEAS | British | Secretary | 2005-02-02 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Daria Urwin | 2018-05-17 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Cleveland Deas | 2016-04-06 - 2018-05-17 | 11/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Maria Del Carmen Pena-Chocarro | 2016-04-06 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Malcolm Earle Smith | 2016-04-06 | 7/1967 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2023-10-24 | 28-02-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2022-11-22 | 28-02-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2021-10-22 | 28-02-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2021-02-02 | 28-02-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2019-11-05 | 28-02-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2018-11-21 | 28-02-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2017-11-18 | 28-02-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2016-11-15 | 28-02-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2015-11-18 | 28-02-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 11 WHITE HART LANE LIMITED | 2014-11-14 | 28-02-2014 | £3 Cash £3 equity |