| Company Name | White Islands Investments Limited |
|---|---|
| Director | Gaston Bart |
| Company Status | Active |
| Company Number | 02015222 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1986(38 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gaston Bart |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 05 May 1992(6 years after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Correspondence Address | Wilheim His-Strasse 11 Basel Ch-4056 Switzerland |
| Secretary Name | Mrs Vreny Bart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(6 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 28 November 2012) |
| Role | Company Director |
| Correspondence Address | Wilhelm His-Strasse 11 Basel Ch 4056 Foreign |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 12 at £1 | Bearer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 13 December 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 13 March |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 6 days from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 2 April 2020 | Accounts for a dormant company made up to 13 March 2020 (2 pages) |
| 5 March 2020 | Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B 42-44 Bishopsgate London EC2N 4AH on 5 March 2020 (1 page) |
| 7 August 2019 | Accounts for a dormant company made up to 13 March 2019 (2 pages) |
| 26 June 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 13 March 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 13 March 2017 (3 pages) |
| 27 July 2017 | Micro company accounts made up to 13 March 2017 (3 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 13 March 2016 (7 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 13 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 23 June 2015 | Accounts for a dormant company made up to 13 March 2015 (7 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 13 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 16 July 2014 | Accounts for a dormant company made up to 13 March 2014 (7 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 13 March 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 13 March 2013 (7 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 13 March 2013 (7 pages) |
| 30 November 2012 | Termination of appointment of Vreny Bart as a secretary (1 page) |
| 30 November 2012 | Termination of appointment of Vreny Bart as a secretary (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 13 March 2012 (6 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 13 March 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 13 March 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 13 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 13 March 2010 (6 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 13 March 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 13 March 2009 (5 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 13 March 2009 (5 pages) |
| 12 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 13 March 2008 (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 13 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 13 March 2007 (4 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 13 March 2007 (4 pages) |
| 17 July 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 13 March 2006 (5 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 13 March 2006 (5 pages) |
| 6 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 13 March 2005 (5 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 13 March 2005 (5 pages) |
| 9 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 45 queen anne st london W1M 9FA (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 45 queen anne st london W1M 9FA (1 page) |
| 18 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 13 March 2004 (5 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 13 March 2004 (5 pages) |
| 11 July 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 13 March 2003 (5 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 13 March 2003 (5 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 13 March 2002 (4 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 13 March 2002 (4 pages) |
| 6 July 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 13 March 2001 (4 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 13 March 2001 (4 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 13 March 2000 (4 pages) |
| 1 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 13 March 2000 (4 pages) |
| 1 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 19 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 13 March 1999 (4 pages) |
| 19 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 13 March 1999 (4 pages) |
| 2 July 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 2 July 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 19 June 1998 | Accounts for a dormant company made up to 13 March 1998 (3 pages) |
| 19 June 1998 | Accounts for a dormant company made up to 13 March 1998 (3 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 13 March 1997 (3 pages) |
| 3 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 13 March 1997 (3 pages) |
| 3 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 13 March 1996 (4 pages) |
| 18 December 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 13 March 1996 (4 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 13 March 1995 (3 pages) |
| 17 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 13 March 1995 (3 pages) |
| 29 April 1986 | Incorporation (41 pages) |
| 29 April 1986 | Incorporation (41 pages) |