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Companies House/London/Company profile

WHITE VILLA LIMITED

Active
03887381·incorporated 1999-12-02

WHITE VILLA LIMITED is an active UK private limited company, incorporated on 2 December 1999 at Companies House (number 03887381; OpenRegistry canonical ID GB-03887381-white-villa-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-02
Registered Address
UNIT 1 TRADE PARK, SURREY CANAL ROAD, LONDON, SE14 5FZ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WHITE VILLA LIMITED has 2 persons with significant control on file:

  • Mr Lumed Hasan Abdula born 1979 resident in England, British national. Notified 2020-11-02.
    • Owns 75% or more of shares
  • Mr Tahir Hussain Qadir born 1975 resident in England, Iraqi national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tahir Hussain Qadir born 1979 resident in England, Iraqi national. Notified 2022-12-30. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Isam Kalel born 1956 resident in England, British national. Notified 2016-12-02. Ceased 2020-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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