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The Second Whitestone Property Company LTD

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Reports

Extended Company Report with Annual AccountsTHE SECOND WHITESTONE PROPERTY COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data THE SECOND WHITESTONE PROPERTY COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-05-31
Trade Debtors£1,155,138 +9.80%
Employees£0 0%
Total assets£3,442,103 +2.12%

Details

Company type Private Limited Company, Active
Company Number 02454258
Record last updated Friday, July 29, 2022 10:55:18 AM UTC
Official Address 27 Eastcastle Street West End
There are 849 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8DH
Sector Buying and selling of own real estate

Charts

Visits

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-82024-9012

Searches

THE SECOND WHITESTONE PROPERTY COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-801

Directors

Document Type Publication date Download link
Registry Jan 6, 2022 Appointment of a woman Appointment of a woman
Registry Jan 6, 2022 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Appointment of a woman as Director Appointment of a woman as Director
Notices Mar 1, 2017 Dismissal of winding up petition Dismissal of winding up petition
Notices Jul 27, 2016 Petitions to wind up Petitions to wind up
Financials May 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2016 Annual return Annual return
Financials Jun 19, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Annual return Annual return
Registry Jan 23, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2013 Annual return Annual return
Registry Jan 4, 2013 Annual return 2454... Annual return 2454...
Financials May 17, 2012 Annual accounts Annual accounts
Financials Mar 21, 2012 Annual accounts 2454... Annual accounts 2454...
Registry Jan 8, 2012 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Jan 1, 2010 Annual return Annual return
Registry Jan 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 1, 2010 Change of particulars for director 2454... Change of particulars for director 2454...
Registry Jan 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 1, 2010 Change of particulars for director 2454... Change of particulars for director 2454...
Registry Jan 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 1, 2010 Change of particulars for director 2454... Change of particulars for director 2454...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 10, 2009 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2005 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1999 Annual return Annual return
Financials Jun 15, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Annual return Annual return
Registry Feb 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 31, 1998 Annual accounts Annual accounts
Registry May 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 1998 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Registry Jan 19, 1997 Annual return Annual return
Registry Aug 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 1996 Particulars of a mortgage or charge 2454... Particulars of a mortgage or charge 2454...
Registry Jun 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 1996 Alter mem and arts Alter mem and arts
Registry Apr 29, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 29, 1996 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Apr 29, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Apr 29, 1996 Removal of secretary/director Removal of secretary/director
Registry Apr 29, 1996 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 1996 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Feb 20, 1996 Annual return Annual return
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Sep 27, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 1995 Particulars of a mortgage or charge 2454... Particulars of a mortgage or charge 2454...
Financials Jan 11, 1995 Annual accounts Annual accounts
Registry Dec 15, 1994 Annual return Annual return
Registry Feb 18, 1994 Annual return 2454... Annual return 2454...
Financials Jan 8, 1994 Annual accounts Annual accounts
Registry Jan 5, 1993 Annual return Annual return
Financials Dec 7, 1992 Annual accounts Annual accounts
Registry Feb 10, 1992 Annual return Annual return
Financials Jan 9, 1992 Annual accounts Annual accounts
Registry Dec 20, 1991 Three appointments: 3 men Three appointments: 3 men
Registry May 17, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2454... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2454...
Registry Apr 12, 1990 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Apr 12, 1990 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Apr 11, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 1990 Memorandum of association Memorandum of association
Registry Feb 27, 1990 Notice of accounting reference date Notice of accounting reference date

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