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Companies House/London/Company profile

WHITE STATION LIMITED

Active
04605965·incorporated 2002-12-02

WHITE STATION LIMITED is an active UK private limited company, incorporated on 2 December 2002 at Companies House (number 04605965; OpenRegistry canonical ID GB-04605965-white-station-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-02
Registered Address
94A NORTH END HOUSE, FITZJAMES AVENUE, LONDON, W14 0RY
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

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

Persons with significant control

WHITE STATION LIMITED has 3 persons with significant control on file:

  • Mr Oliver Courtney Embley born 1983 resident in England, British national. Notified 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Sebastian Church born 1970 resident in United Kingdom, British national. Notified 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Edwin Glover Iggulden born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr James Matthew Sawer born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-15.
    • Significant Influence Or Control As Trust

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