WHITE ROSE WAK LIMITED
Overview
| Company Name | WHITE ROSE WAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040062 |
| External Registration Number | 140731 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WHITE ROSE WAK LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE ROSE WAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTRERA PROPCO LIMITED | Nov 29, 2022 | Nov 29, 2022 |
What are the latest accounts for WHITE ROSE WAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | |
WHITE ROSE WAK LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Investment Company In The Uk |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 140731 |
What are the latest filings for WHITE ROSE WAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as secretary on Dec 31, 2022 | 2 pages | OSTM02 | ||
Appointment of Apex Financial Services (Secretaries) Limited as a secretary on Dec 31, 2022 | 3 pages | OSAP04 | ||
Termination of appointment of Apex Financial Services (Secretaries) Limited as secretary on Dec 31, 2022 | 2 pages | OSTM02 | ||
Termination of appointment of Helena Paivi Whitaker as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Apex Financial Services (Secretaries) Limited as a secretary on Dec 31, 2022 | 3 pages | OSAP04 | ||
Appointment of Ms Davinia Elaine Smith as a director on Dec 31, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Jonathan Kudzanai Muteera as a director on Nov 16, 2023 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Jan 13, 2025 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR025172 Name Change Otrera propco LIMITED,Jan 19, 2023 | pages | OSCH01 | ||
Details changed for a UK establishment - BR025172 Address Change 1 bartholomew lane, london, EC2N 2AX, united kingdom,Apr 24, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 2 pages | OSTM01 | ||
Appointment at registration for BR025172 - person authorised to represent, Whitaker Paivi Helena 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025172 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025172 - person authorised to accept service, Whitaker Paiva Helena Otrera Propco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025172 - person authorised to accept service, Gallant Darren Peter Otrera Propco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 69 pages | OSIN01 | ||
Who are the officers of WHITE ROSE WAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | Secretary | JE1 1ST St Helier Ifc 5 Jersey |
| 336577510001 | ||||||||||||||
| MUTEERA, Jonathan Kudzanai | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | British | 314900570002 | |||||||||||||
| SMITH, Davinia Elaine | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | Irish | 253196500001 | |||||||||||||
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | Secretary | JE1 1ST St Helier Ifc 5 Jersey |
| 335106650001 | ||||||||||||||
| INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 302782940001 | ||||||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | 305048350001 |
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