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WHITESTONE ESTATES (LONDON) LTD
Person with Significant Control

WHITESTONE ESTATES (LONDON) LTD: Person with Significant Control

    • Overview

    Company NameWHITESTONE ESTATES (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITESTONE ESTATES (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitestone Estates Hampstead Limited
    Pasture Road
    SG6 3LS Letchworth Garden City
    77
    England
    		Nov 20, 2023
    Pasture Road
    SG6 3LS Letchworth Garden City
    77
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number13864656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mitul Hiralal Patel
    13 Heath Street
    Hampstead
    NW3 6TP London
    		Mar 22, 2022
    13 Heath Street
    Hampstead
    NW3 6TP London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jasvinder Singh Ahuja
    13 Heath Street
    Hampstead
    NW3 6TP London
    		Mar 22, 2022
    13 Heath Street
    Hampstead
    NW3 6TP London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Anne Revens
    Heath Street
    Hampstead
    NW3 6TP London
    13
    United Kingdom
    		Dec 04, 2018
    Heath Street
    Hampstead
    NW3 6TP London
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Scott Revens
    Heath Street
    Hampstead
    NW3 6TP London
    13
    United Kingdom
    		Apr 06, 2016
    Heath Street
    Hampstead
    NW3 6TP London
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0