WHITEVIEW PROPERTIES (SOUTHERN) LIMITED

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Profile WHITEVIEW PROPERTIES (SOUTHERN) LIMITED

Actual on 01.08.2024
Company name
WHITEVIEW PROPERTIES (SOUTHERN) LIMITED
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Company number
03204029
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 1996
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 21 June 2024 due by Thursday, 04 July 2024

Last statement dated Wednesday, 21 June 2023
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
11 CHURCH HILL, ENGLAND, BRIGHTON, BN1 8YE
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PSC and Officers WHITEVIEW PROPERTIES (SOUTHERN) LIMITED

Officers

(as of 13.08.2022)
GRISTON, John Reginald
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: Ham House, Toat Lane, Pulborough, West Sussex, RH20 1BZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Property Developer
Country of residence: England
LAHAISE, Peter Michael
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: Church Lodge 11 Church Hill, Brighton, BN1 8YE
Nationality: British
Role: Secretary
Occupation: Property Developer
LAHAISE, Peter Michael
Status: Active
Appointed on: Tuesday, 28 May 1996
Correspondence address: Church Lodge 11 Church Hill, Brighton, BN1 8YE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Property Developer
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Tuesday, 28 May 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)
Houdini Investments Limited
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: 11 Brighton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13250799
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Whiteview Realisations Limited
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: 11 Church Hill, Brighton, England, BN1 8YE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13459728
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Whiteview Realisations Limited
Status: Active
Notified on: Friday, 14 January 2022
Correspondence address: 11 Church Hill, Brighton, England, BN1 8YE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13459728
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Melissa Investments Limited
Status: Not active
Notified on: Saturday, 18 December 2021
Correspondence address: Ham House Toat Lane, Pulborough, England, West Sussex, RH20 1BZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13254974
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Melissa Investments Limited
Status: Not active
Notified on: Saturday, 18 December 2021
Correspondence address: Ham House Toat Lane, Pulborough, England, West Sussex, RH20 1BZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13254974
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Houdini Investments Limited
Status: Not active
Notified on: Wednesday, 23 June 2021
Correspondence address: 11 Church Hill, Brighton, England, BN1 8YE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13250799
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Susan Jane Griston
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 11 Brighton, England
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Victoria Charlotte Lahaise
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 11 Brighton, England
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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