Company NameWhite Stone Property Management & Development Ltd
DirectorsAmani Zarroug and Nigel Stuart Willson
Company StatusActive
Company Number10317629
CategoryPrivate Limited Company
Incorporation Date8 August 2016(5 years, 2 months ago)
Previous NameWhite Stone Property Managment Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDr Amani Zarroug
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(1 month, 2 weeks after company formation)
Appointment Duration5 years
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence AddressWarm Seas House 23 Wellington Road
Office 102
London
NW8 9SL
Director NameMr Nigel Stuart Willson
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(10 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months
RoleCommercial Consultant
Country of ResidenceEngland
Correspondence AddressWarm Seas House 23 Wellington Road
Office 102
London
NW8 9SL
Director NameMr Mohammed Zarroug
Date of BirthAugust 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceUAE
Correspondence AddressWarm Seas House 23 Wellington Road
Office 102
London
NW8 9SL
Director NameMr Nigel Stuart Willson
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(3 weeks, 3 days after company formation)
Appointment Duration6 months (resigned 01 March 2017)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarm Seas House 23 Wellington Road
Office 102
London
NW8 9SL

Location

Registered AddressWarm Seas House 23 Wellington Road
Office 102
London
NW8 9SL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2020 (1 year, 1 month ago)
Next Accounts Due31 May 2022 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return8 February 2021 (8 months, 2 weeks ago)
Next Return Due22 February 2022 (4 months from now)

Filing History

27 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
9 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
20 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
11 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
12 June 2018Micro company accounts made up to 31 August 2017 (2 pages)
8 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
8 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
7 February 2018Cessation of Mohammed Zarroug as a person with significant control on 6 February 2018 (1 page)
7 February 2018Notification of Amani Zarroug as a person with significant control on 6 February 2018 (2 pages)
7 February 2018Cessation of Mohammed Zarroug as a person with significant control on 6 February 2018 (1 page)
7 February 2018Notification of Amani Zarroug as a person with significant control on 6 February 2018 (2 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 June 2017Appointment of Mr Nigel Stuart Willson as a director on 21 June 2017 (2 pages)
21 June 2017Appointment of Mr Nigel Stuart Willson as a director on 21 June 2017 (2 pages)
6 March 2017Termination of appointment of Nigel Stuart Willson as a director on 1 March 2017 (1 page)
6 March 2017Termination of appointment of Nigel Stuart Willson as a director on 1 March 2017 (1 page)
27 September 2016Termination of appointment of Mohammed Zarroug as a director on 27 September 2016 (1 page)
27 September 2016Appointment of Dr. Amani Zarroug as a director on 27 September 2016 (2 pages)
27 September 2016Termination of appointment of Mohammed Zarroug as a director on 27 September 2016 (1 page)
27 September 2016Appointment of Dr. Amani Zarroug as a director on 27 September 2016 (2 pages)
1 September 2016Appointment of Mr Nigel Stuart Willson as a director on 1 September 2016 (2 pages)
1 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
(3 pages)
1 September 2016Appointment of Mr Nigel Stuart Willson as a director on 1 September 2016 (2 pages)
1 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
(3 pages)
23 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-11
(1 page)
23 August 2016Change of name notice (2 pages)
23 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-11
(1 page)
23 August 2016Change of name notice (2 pages)
8 August 2016Incorporation
Statement of capital on 2016-08-08
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 August 2016Incorporation
Statement of capital on 2016-08-08
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)