WHITE VILLA LIMITED

Profile WHITE VILLA LIMITED

Actual on 01.09.2020
Company name
WHITE VILLA LIMITED
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Company number
03887381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 09 July 2020 due by Thursday, 20 August 2020

Last statement dated Tuesday, 09 July 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 1 SURREY CANNAL TRADE PARK, JUNO WAY, ENGLAND, LONDON, SE14 5RW
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PSC and Officers WHITE VILLA LIMITED

Officers

(as of 07.04.2020)

KALEL, Isam
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: Pageant Crescent, England, London, SE16 5FZ, 4
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Businessman
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
KALEL, Tabarak
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Wednesday, 18 December 2013
Correspondence address: Pageant Crescent, England, London, SE16 5FZ, 4
Nationality: British
Role: Secretary
Occupation: Housewife
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Person with significant control

(as of 01.09.2020)

Mr Isam Kalel
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: England, London, Unit 1 Surrey Cannal Trade Park
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors