| Company Name | White Stone Property Management & Development Ltd |
|---|---|
| Director | Amani Zarroug |
| Company Status | Active |
| Company Number | 10317629 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2016(7 years, 4 months ago) |
| Previous Name | White Stone Property Managment Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Amani Zarroug |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Warm Seas House 23 Wellington Road Office 102 London NW8 9SL |
| Director Name | Mr Mohammed Zarroug |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Warm Seas House 23 Wellington Road Office 102 London NW8 9SL |
| Director Name | Mr Nigel Stuart Willson |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | English, |
| Status | Resigned |
| Appointed | 01 September 2016(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 months (resigned 01 March 2017) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Warm Seas House 23 Wellington Road Office 102 London NW8 9SL |
| Director Name | Mr Nigel Stuart Willson |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 January 2023) |
| Role | Commercial Consultant |
| Country of Residence | England |
| Correspondence Address | Warm Seas House 23 Wellington Road Office 102 London NW8 9SL |
Location
| Registered Address | Warm Seas House 23 Wellington Road Office 102 London NW8 9SL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 8 February 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 February 2024 (2 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 20 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 7 February 2018 | Cessation of Mohammed Zarroug as a person with significant control on 6 February 2018 (1 page) |
| 7 February 2018 | Notification of Amani Zarroug as a person with significant control on 6 February 2018 (2 pages) |
| 7 February 2018 | Cessation of Mohammed Zarroug as a person with significant control on 6 February 2018 (1 page) |
| 7 February 2018 | Notification of Amani Zarroug as a person with significant control on 6 February 2018 (2 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 21 June 2017 | Appointment of Mr Nigel Stuart Willson as a director on 21 June 2017 (2 pages) |
| 21 June 2017 | Appointment of Mr Nigel Stuart Willson as a director on 21 June 2017 (2 pages) |
| 6 March 2017 | Termination of appointment of Nigel Stuart Willson as a director on 1 March 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Nigel Stuart Willson as a director on 1 March 2017 (1 page) |
| 27 September 2016 | Appointment of Dr. Amani Zarroug as a director on 27 September 2016 (2 pages) |
| 27 September 2016 | Appointment of Dr. Amani Zarroug as a director on 27 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Mohammed Zarroug as a director on 27 September 2016 (1 page) |
| 27 September 2016 | Termination of appointment of Mohammed Zarroug as a director on 27 September 2016 (1 page) |
| 1 September 2016 | Resolutions
|
| 1 September 2016 | Appointment of Mr Nigel Stuart Willson as a director on 1 September 2016 (2 pages) |
| 1 September 2016 | Resolutions
|
| 1 September 2016 | Appointment of Mr Nigel Stuart Willson as a director on 1 September 2016 (2 pages) |
| 23 August 2016 | Change of name notice (2 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Change of name notice (2 pages) |
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|