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WHITE & CO PROPERTY PARTNERS LIMITED

Company number 09098540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AM02 Statement of affairs with form AM02SOA
25 Jan 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2018
24 Jan 2018 AM01 Appointment of an administrator
05 Dec 2017 AD01 Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 27 Old Gloucester Street London WC1N 3AX on 5 December 2017
30 Nov 2017 PSC07 Cessation of Osprey Real Estate Limited as a person with significant control on 20 November 2017
21 Nov 2017 PSC01 Notification of Henrique Manuel Espregueira Mendes Pereira Leite as a person with significant control on 10 July 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Martin Andrew Myers as a director on 16 November 2017
20 Nov 2017 AP01 Appointment of Mr Henrique Manuel Espregueira Mendes Pereira Leite as a director on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Mark Rowland Felton as a director on 16 November 2017
20 Nov 2017 AP01 Appointment of Mr Martin Andrew Myers as a director on 16 November 2017
01 Aug 2017 PSC02 Notification of Osprey Real Estate Limited as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 10,000
18 Apr 2016 TM01 Termination of appointment of Darren Jacob Morris as a director on 8 March 2016
18 Apr 2016 TM01 Termination of appointment of Benjamin White as a director on 8 March 2016
06 Apr 2016 AD01 Registered office address changed from 17-19 Maddox Street 4th Floor London W1S 2QH to 13 David Mews Marylebone London W1U 6EQ on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Mark Rowland Felton as a director on 8 March 2016
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Feb 2016 MR01 Registration of charge 090985400002, created on 27 January 2016
20 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
20 Aug 2015 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 17-19 Maddox Street 4th Floor London W1S 2QH on 20 August 2015
18 Jun 2015 MR01 Registration of charge 090985400001, created on 16 June 2015
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 10,000