OpenRegistry
Companies House/London/Company profile

AMANAH WHITESTONE LTD

Active
13799984·incorporated 2021-12-14

AMANAH WHITESTONE LTD is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number 13799984; OpenRegistry canonical ID GB-13799984-amanah-whitestone-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
FLAT-41, ALBERT BIGG POINT, GODFREY STREET, LONDON, E15 2SE, ENGLAND
SIC
68209 — Other letting and operating of own or leased 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMANAH WHITESTONE LTD has 1 person with significant control on file:

  • Mr Mohammed Badrul Islam born 1975 resident in England, British national. Notified 2022-12-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Miss Shahanara Yusuf born 1980 resident in United Kingdom, British national. Notified 2021-12-14. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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