Whitenet Estates Ltd
Company 11627240 · Active · incorporated 17/10/2018 · London N15 6AP · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-10-31.
Who controls it
- Mr Chananel Damen (person, born 03/1977, Belgian, resident England)
ownership of shares 75 to 100 percent · from 2018-10-23 - Samuel Damen (person, born 09/1973, Belgian, resident Israel)
ownership of shares 50 to 75 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-17, ceased 2018-11-05
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DAMEN, Chananel (director, born 03/1977, Belgian) · from 2018-10-17, current
Charges
6 charges registered, 4 outstanding.
- 2023-11-24, outstanding, in favour of Keystone Property Finance Limited
- 2021-06-11, outstanding, in favour of Landbay Partners Limited
- 2021-05-27, outstanding, in favour of Landbay Partners Limited
- 2020-07-31, outstanding, in favour of Gold Funding Ltd., Felville Properties Ltd., Mr. Joseph Lieberman, Mrs. Shoshana Weisz
- 2020-05-07, fully-satisfied, in favour of Shawbrook Bank Limited
Property on the register
1 title on the register, around £477,000 by latest value.
- Title MX448303 · Freehold · £477,000 · HOUNSLOW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Whitehouse Estates Ltd (11306688)
- Whiteplan Estates Ltd (16888664)
- Whitelink Housing Ltd (13242530)
- Whiteland Ltd (14897340)
- White Oak Estates Ltd (13976623)
- White Lion Estates Limited (11839563)
- White Horse Assets Ltd (10480387)
- The White Site Limited (13762594)
Check this company on Companies House.
Get the full asset and risk dossier on Whitenet Estates Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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