OpenCompanies

Whitetower Construction Limited

Company number
11747903
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2019
Nature of business
Buying and selling of own real estate

Registered office

1b First Floor
142 Johnson Street
Southall
UB2 5FD

Officers

NameRoleAppointedResigned
DUKE, Michael Director 3 Jan 2019 12 Mar 2019
MAKKAR, Rajesh Kumar Director 15 Jul 2024
GHAI, Sant Ram Director 12 Mar 2019

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2019 12 Mar 2019
Mr Kuwardeep Singh Gurwara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2025 27 Mar 2026
Mr Sant Ram Ghai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2019

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 £1
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1

Connections

Directors’ other companies

Companies at the same address

Data