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All Information about:

                        
Name

Whitestone Estates (London) LTD

Address
13 Heath Street
Hampstead
London
NW3 6TP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 January 2021
Company No. 04640083 Show on Companies House
Previous Names
  • Whitestone Estates (London) LTD | Whitestone Estates
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Ahuja, Jasvinder Singh Status: Active Notified: 22/03/2022 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
  • Patel, Mitul Hiralal Status: Active Notified: 22/03/2022 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Whitestone Estates Hampstead Limited Status: Active Notified: 20/11/2023 Companies House Number: 13864656 Nature of Control
  • Ownership of shares - 75% or more
  • Revens, Deborah Anne Status: Ceased Notified: 04/12/2018 Ceased: 07/03/2022 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Revens, Neil Scott Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Ahuja, Jasvinder Singh Letchworth Garden City, England Status: Active Notified: 06/04/2022 Date of Birth: 01/1979 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Patel, Mitul Hiralal Hampstead, London Status: Active Notified: 06/04/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 29 Elsworthy Road Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2024 Companies House Number: 05240965 Nature of Control
  • Significant influence or control
  • gb-flag GB Hoopers Yard Management Company Limited Status: Ceased Notified: 01/07/2016 Ceased: 30/08/2021 Companies House Number: 06419938 Nature of Control
  • Significant influence or control